THE SPANISH TRADING HOUSE SL
Extended Company Report with Annual Accounts 
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of The Spanish Trading House S.L.
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UNIVERSAL INVESTMENT & DEVELOPMENT SA
UNIVERSAL INVESTMENT & DEVELOPMENT SL.
| Company type |
Sociedad Limitada, Extinguished company |
| VAT Number (CIF) |
B63092449 |
| Universal Entity Code | 1516-7253-7728-9301 |
|---|
| Record last updated |
Tuesday, December 5, 2023 8:10:02 PM UTC |
| Official Address |
The Corcega street 284 P.1 Barcelona
There are 2,316 companies registered at this street
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| Locality |
Barcelona |
| Region |
Catalonia |
| Sector |
Intermediaries of trade in various |
Visits
Searches
| Document Type |
Publication date |
Registry Date |
Download link |
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| Registry |
Dec 1, 2023 |
Nov 21, 2023 |
Resignation of one Representative (a man) and one Joint And Several Representative (a man)
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| Financials |
Jan 5, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Jan 5, 2021 |
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Annual Accounts filing (2018 ordinary)
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| Financials |
Jan 5, 2021 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Jul 6, 2019 |
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Annual Accounts filing (2016 ordinary)
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| Registry |
Feb 21, 2017 |
Feb 14, 2017 |
Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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| Registry |
Feb 21, 2017 |
Feb 14, 2017 |
Appointment of a man as Liquidator
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| Registry |
Feb 21, 2017 |
Feb 14, 2017 |
Dissolution
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| Financials |
Sep 29, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Financials |
Sep 29, 2016 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Aug 6, 2015 |
Jul 29, 2015 |
Other items
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| Registry |
Aug 6, 2015 |
Jan 14, 2014 |
Errata
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| Registry |
Jan 13, 2015 |
Jan 2, 2015 |
Appointment of a person as Auditor
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| Registry |
Nov 11, 2014 |
Oct 31, 2014 |
Appointment of a man as Joint And Several Representative
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| Financials |
Oct 13, 2014 |
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Annual Accounts filing (2013 ordinary)
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Extinction
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Resignation of one Sole Administrator (a man)
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Four appointments: 4 men
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Capital increase
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Change of company name
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| Registry |
Jan 21, 2014 |
Jan 14, 2014 |
Merger
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| Financials |
Jan 14, 2014 |
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Annual Accounts filing (2012 ordinary)
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| Financials |
Jan 14, 2014 |
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Annual Accounts filing (2011 ordinary)
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| Registry |
Jun 18, 2013 |
Jun 7, 2013 |
Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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| Registry |
Jun 18, 2013 |
Jun 7, 2013 |
Four appointments: 4 men
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| Registry |
Apr 24, 2013 |
Apr 17, 2013 |
Appointment of a man as Sole Administrator
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| Registry |
Jan 28, 2013 |
Jan 21, 2013 |
Capital increase
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| Registry |
Mar 21, 2012 |
Mar 9, 2012 |
Appointment of a man as Sole Administrator
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| Registry |
Mar 21, 2012 |
Mar 9, 2012 |
Reduction of capital
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| Registry |
Mar 21, 2012 |
Mar 9, 2012 |
Company transformation
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| Registry |
Oct 26, 2011 |
Sep 1, 2011 |
Filing Of Financial Statement
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| Registry |
Oct 26, 2011 |
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Filing Of Financial Statement 8613...
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| Registry |
Oct 11, 2011 |
Sep 28, 2011 |
Change of registered office
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| Registry |
Sep 26, 2011 |
Aug 1, 2011 |
Filing Of Financial Statement
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| Registry |
Aug 17, 2011 |
Aug 4, 2011 |
Change of registered office
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| Registry |
Aug 17, 2011 |
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Change of registered office 3403...
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| Registry |
Feb 18, 2011 |
Jan 1, 2011 |
Filing Of Financial Statement
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| Registry |
Feb 18, 2011 |
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Filing Of Financial Statement 822...
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| Registry |
Oct 23, 2009 |
Sep 1, 2009 |
Filing Of Financial Statement
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| Registry |
Oct 23, 2009 |
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Filing Of Financial Statement 7289...
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| Registry |
Oct 23, 2009 |
Sep 1, 2009 |
Filing Of Financial Statement
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| Registry |
Aug 25, 2008 |
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Filing Of Financial Statement 3130...
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| Registry |
Sep 21, 2007 |
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Filing Of Financial Statement
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| Registry |
Sep 6, 2006 |
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Filing Of Financial Statement 3299...
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| Registry |
Jul 15, 2005 |
Jun 22, 2005 |
Appointment of a man as Ceo and Director
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| Registry |
Mar 10, 2005 |
Feb 16, 2005 |
Appointment of a man as Representative
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| Registry |
Nov 4, 2003 |
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Filing Of Financial Statement
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| Registry |
Feb 11, 2003 |
Jan 20, 2003 |
Capital increase
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| Registry |
Dec 19, 2002 |
Nov 27, 2002 |
Resignation of 2 people: one Manager
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| Registry |
Nov 8, 2002 |
Oct 15, 2002 |
Resignation of one Representative (a man)
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| Registry |
Sep 23, 2002 |
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Filing Of Financial Statement
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| Registry |
Mar 14, 2002 |
Feb 19, 2002 |
Appointment of a man as Representative
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| Registry |
Mar 11, 2002 |
Feb 14, 2002 |
Resignation of one Administrator
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| Registry |
Sep 27, 2001 |
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Filing Of Financial Statement
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| Registry |
Sep 4, 2000 |
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Filing Of Financial Statement 2522...
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| Registry |
Jul 31, 2000 |
Jul 10, 2000 |
Two appointments: 2 men
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| Registry |
Oct 13, 1999 |
Sep 18, 1999 |
Appointment of a man as Representative
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| Registry |
Sep 7, 1999 |
Aug 19, 1999 |
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