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Dato Capital Spain

UNIVERSAL DE GESTIONES Y ASESORAMIENTO 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, Active
VAT Number (CIF) B82126962
Record last updated Tuesday, April 28, 2015 6:18:38 AM UTC
Official Address The Real De Las Merinas glen 1 Madrid
There are 19 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Other Business

Charts

Visits

UNIVERSAL DE GESTIONES Y ASESORAMIENTO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5874... Filing Of Financial Statement 5874...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2005 Mar 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 2011... Filing Of Financial Statement 2011...
Registry Dec 20, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Filing Of Financial Statement 458... Filing Of Financial Statement 458...
Registry Feb 9, 2001 Jan 29, 2001 Change of registered office Change of registered office
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 548... Filing Of Financial Statement 548...
Registry Nov 3, 1998 Oct 16, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 1998 Oct 16, 1998

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