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Dato Capital Spain

UPANEMA ZUMERIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B53098612
Universal Entity Code8889-0871-3479-6648
Record last updated Tuesday, May 31, 2022 5:34:10 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector bar, juice

Charts

Visits

UPANEMA ZUMERIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2022 May 20, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 21, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 21, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 14, 2017 Mar 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2017 Mar 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2017 Mar 6, 2017 Other items Other items
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Feb 28, 2013 Feb 26, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jan 22, 2013 Jan 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split 424... Resolution of Deferral / Split 424...
Tax Jun 19, 2012 Jun 15, 2012 Resolution of Deferral / Split Resolution of Deferral / Split

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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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