UNITY TRADING SL, Spain

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

Company type	Sociedad Limitada
VAT Number (CIF)	B29615697
Record last updated	Thursday, December 4, 2014 10:06:01 PM UTC
Information source	Trade Register Málaga Cerrojo, 17

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 14, 2013	Mar 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for Hearing before withdrawing
Registry	Jul 22, 2008	Jul 4, 2008	Resignation of one Sole Administrator (a man)
Registry	Apr 6, 2004		Filing Of Financial Statement
Registry	Apr 6, 2004		Filing Of Financial Statement 895...
Registry	Apr 6, 2004		Filing Of Financial Statement
Registry	Mar 31, 2004	Mar 15, 2004	Adjustment act 2 / 95
Registry	Jan 19, 2001		Filing Of Financial Statement
Registry	Nov 18, 1999		Filing Of Financial Statement 6588...
Registry	Nov 18, 1999		Filing Of Financial Statement