THE SPANISH TRADING HOUSE SL
Extended Company Report with Annual Accounts   |
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 |
- 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. |
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 2,260 companies registered at this street |
| Sector | Intermediaries of trade in various |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 1, 2023 | Nov 21, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jan 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 5, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 5, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2016 ordinary) | |
| 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) | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Dissolution | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Other items | |
| Registry | Aug 6, 2015 | Jan 14, 2014 | Errata | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Extinction | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Four appointments: 4 men | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Capital increase | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Change of company name | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Merger | |
| Financials | Jan 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| 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) | |
| Registry | Jun 18, 2013 | Jun 7, 2013 | Four appointments: 4 men | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Capital increase | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Reduction of capital | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Company transformation | |
| Registry | Oct 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 26, 2011 | | Filing Of Financial Statement 8613... | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Change of registered office | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Change of registered office | |
| Registry | Aug 17, 2011 | | Change of registered office 3403... | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | | Filing Of Financial Statement 822... | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7289... | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement 3130... | |
| Registry | Sep 21, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement 3299... | |
| Registry | Jul 15, 2005 | Jun 22, 2005 | Appointment of a man as Ceo and Director | |
| Registry | Mar 10, 2005 | Feb 16, 2005 | Appointment of a man as Representative | |
| Registry | Nov 4, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2003 | Jan 20, 2003 | Capital increase | |
| Registry | Dec 19, 2002 | Nov 27, 2002 | Resignation of 2 people: one Manager | |
| Registry | Nov 8, 2002 | Oct 15, 2002 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2002 | | Filing Of Financial Statement | |
| Registry | Mar 14, 2002 | Feb 19, 2002 | Appointment of a man as Representative | |
| Registry | Mar 11, 2002 | Feb 14, 2002 | Resignation of one Administrator | |
| Registry | Sep 27, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2000 | | Filing Of Financial Statement 2522... | |
| Registry | Jul 31, 2000 | Jul 10, 2000 | Two appointments: 2 men | |
| Registry | Oct 13, 1999 | Sep 18, 1999 | Appointment of a man as Representative | |
| Registry | Sep 7, 1999 | Aug 19, 1999 | | |
