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Dato Capital Spain

UNITED SHIPCHANDLER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B35954346
Record last updated Tuesday, December 23, 2014 8:59:24 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector unite

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UNITED SHIPCHANDLER SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 23, 2014 Dec 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2014 Dec 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 23, 2014 Dec 12, 2014 Dissolution Dissolution
Registry Dec 23, 2014 Dec 12, 2014 Extinction Extinction
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2012 Oct 16, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Compensation Resolution Compensation Resolution
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5950... Filing Of Financial Statement 5950...
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement 4202... Filing Of Financial Statement 4202...
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5321... Filing Of Financial Statement 5321...

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