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Dato Capital Spain

UPS SPAIN 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, Extinguished company
VAT Number (CIF) B78777729
Record last updated Thursday, November 13, 2014 12:56:13 AM UTC
Official Address Empresarial Alvento 1 Madrid 28050
There are 2 companies registered at this street
Postal Code 28050
Sector courier, national, post

Charts

Visits

UPS SPAIN SL (Spain) Page visits 2024

Searches

UPS SPAIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Jan 26, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2011 Dissolution Dissolution
Registry Jan 26, 2011 Extinction Extinction
Registry Nov 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2010 May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 676... Filing Of Financial Statement 676...
Registry Jan 30, 2009 Jan 20, 2009 Resignation of one Director Resignation of one Director
Registry Jan 30, 2009 Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Nov 13, 2008 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Apr 4, 2008 Resignation of one Representative Resignation of one Representative
Registry Apr 17, 2008 Apr 4, 2008 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Mar 17, 2008 Mar 4, 2008 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 20, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 26, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2006 Jul 20, 2006 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry May 3, 2006 Apr 18, 2006 Other items Other items
Registry Mar 8, 2006 Feb 24, 2006 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 24, 2005 Oct 11, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 28, 2005 Feb 15, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 10, 2005 Jan 25, 2005 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 10, 2004 May 28, 2004 Change of registered office Change of registered office
Registry May 12, 2004 Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2004 Jan 30, 2004 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Apr 21, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2003 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 22, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 608... Filing Of Financial Statement 608...
Registry Nov 26, 2001 Nov 13, 2001 Resignation of one Joint And Several Ceo (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Resignation of one Vice President (a man) and one Vocal Tip Resignation of one Vice President (a man) and one Vocal Tip
Registry Nov 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 1999 Nov 11, 1999 Appointment of a man as Representative 3932... Appointment of a man as Representative 3932...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 17, 1999 Jan 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 1999 Jan 29, 1999 Appointment of a man as Representative 560... Appointment of a man as Representative 560...
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 23, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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