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Dato Capital Spain

UNITRES-RINCON SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B92882109
Record last updated Wednesday, June 17, 2015 7:57:08 AM UTC
Official Address The De La Marina walk 23 Rincón De La Victoria 29730
There are 5 companies registered at this street
Locality Rincón De La Victoria
Region Malaga, Andalusia
Postal Code 29730

Charts

Visits

UNITRES-RINCON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Account Provisional Liquidation Account Provisional Liquidation
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Filing Of Financial Statement 796... Filing Of Financial Statement 796...
Registry Oct 26, 2007 Oct 4, 2007

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