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Dato Capital Spain

UNIVERSAL BULK TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B73707465
Universal Entity Code5734-6592-5370-4112
Record last updated Wednesday, August 28, 2024 9:33:52 PM UTC
Official Address Murcia
Region Region Of Murcia
Postal Code 30005

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 24, 2024 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 31, 2024 May 24, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 13, 2024 Feb 6, 2024 Reelection Reelection
Registry Dec 28, 2023 Dec 20, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 21, 2023 Dec 14, 2023 Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Dec 21, 2023 Dec 14, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Reelection Reelection
Registry Jan 13, 2022 Jan 5, 2022 Reelection 151... Reelection 151...
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2018 Feb 23, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 2018 Feb 23, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 1, 2018 Feb 22, 2018 Resignation of one Joint Ceo, one Director and one Vice President Resignation of one Joint Ceo, one Director and one Vice President
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 23, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Apr 8, 2014 Apr 1, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 9, 2013 Sep 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2012 Dec 17, 2012 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Dec 24, 2012 Dec 17, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 24, 2012 Dec 17, 2012 Statutory changes Statutory changes
Registry Apr 27, 2012 Apr 18, 2012 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 27, 2012 Apr 18, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 27, 2012 Apr 18, 2012 Statutory changes Statutory changes
Registry Mar 15, 2012 Mar 7, 2012 Capital increase Capital increase
Registry Mar 15, 2012 Mar 7, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 23, 2012 Jan 12, 2012 Statement of individual company Statement of individual company
Registry Sep 19, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2011 Sep 8, 2011 Appointment of a person as Representative 3756... Appointment of a person as Representative 3756...
Registry Apr 4, 2011 Mar 25, 2011
Registry Apr 4, 2011 Mar 25, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2011 Mar 25, 2011

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