UPXUS GROUP 2001 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92245034
Record last updated	Friday, December 5, 2014 8:40:29 PM UTC
Official Address	The De Las Indias plaza 7 Vélez-Málaga 29700 There are 6 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29700
Website	http://www.upxus-group.com
Sector	group

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	May 24, 2012	May 22, 2012	Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Notification of bank account seizure
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Sep 6, 2011	Sep 2, 2011	Resolution with imposition of penalty
Registry	Jan 26, 2006	Jan 12, 2006	Appointment of a person as Auditor
Registry	Nov 7, 2005	Oct 19, 2005	Resignation of 3 people: one Joint Administrator (a man)
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Apr 1, 2003	Mar 20, 2003	Resignation of one Sole Administrator
Registry	Apr 1, 2003	Mar 20, 2003	Appointment of a woman as Representative
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Jun 5, 2002	May 22, 2002	Change of registered office
Registry	Jul 18, 2001