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Dato Capital Spain

UNIVERSAL LEASE IBERIA FINANCE 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
VAT Number (CIF) B91644195
Record last updated Friday, December 5, 2014 8:39:42 PM UTC
Official Address Marques De Nervion 43 Sevilla 41005
There are 112 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41005
Sector Retail sale of parts and accessories of motor vehicles

Charts

Visits

UNIVERSAL LEASE IBERIA FINANCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Model Request Model Request
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Model Request Model Request
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Oct 7, 2009 Feb 12, 2010 Extinction Extinction
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1628... Filing Of Financial Statement 1628...
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement 1628... Filing Of Financial Statement 1628...
Registry Dec 17, 2008 Dec 1, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2007 May 29, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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