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Dato Capital Spain

URANTIA INVERCREDIT 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, Active
VAT Number (CIF) B62885090
Record last updated Sunday, December 7, 2014 8:38:56 AM UTC
Official Address Montserrat 80 08292 Esparreguera
There are 15 companies registered at this street
Locality Esparreguera
Region Barcelona, Catalonia
Postal Code 08292
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 13, 2006 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2002 Jun 12, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 21, 2002 May 30, 2002

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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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