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Dato Capital Spain

URCAL TECNOLOGIA DE INFORMACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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) B85984805
Record last updated Thursday, January 15, 2015 12:22:34 AM UTC
Official Address The Fuencarral Alcobendas road 14 D, at Bajo e-Las t Madrid 28108
There are 286 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28108
Sector Data processing

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Sep 30, 2014 Sep 26, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Liquidation Surcharge Liquidation Surcharge
Tax Nov 26, 2013 Nov 22, 2013 Debtor Assets Information Request Debtor Assets Information Request
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 19, 2013 Sep 17, 2013 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jul 16, 2013 Jul 12, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax Mar 28, 2013 Mar 26, 2013 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Feb 14, 2013 Feb 12, 2013 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Feb 14, 2013 Feb 12, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Four records of Liquidation Surcharge Four records of Liquidation Surcharge
Tax Jan 29, 2013 Jan 25, 2013 Four records of Dismissals of charges Four records of Dismissals of charges
Registry Jan 18, 2013 Jan 11, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jan 18, 2013 Jan 11, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 18, 2013 Jan 11, 2013 Sole proprietorship Sole proprietorship
Financials Nov 21, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Oct 18, 2012 Oct 16, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Oct 18, 2012 Oct 16, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Oct 18, 2012 Oct 16, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Oct 18, 2012 Oct 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Registry Sep 21, 2012 Sep 12, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 21, 2012 Sep 12, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 21, 2012 Sep 12, 2012 Sole proprietorship Sole proprietorship
Tax Sep 18, 2012 Sep 14, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Eight records of Proposal of Liquidation of Surcharge Eight records of Proposal of Liquidation of Surcharge
Registry Jun 1, 2012 May 22, 2012 Sole proprietorship Sole proprietorship
Registry Mar 13, 2012 Feb 29, 2012 Appointment of a person as Representative Appointment of a person as Representative
Tax Feb 28, 2012 Feb 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 5, 2011 Jul 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2011 Jul 21, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 5, 2011 Jul 21, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 5, 2011 Jul 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2011 Jul 21, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 1, 2011 Mar 22, 2011 Change of registered office Change of registered office
Registry Apr 1, 2011 Mar 22, 2011 Change of registered office 1473... Change of registered office 1473...
Registry Aug 20, 2010 Aug 6, 2010
Registry Aug 20, 2010 Aug 6, 2010 Statement of individual company Statement of individual company
Registry Aug 20, 2010 Aug 6, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 20, 2010 Aug 9, 2010 Appointment of a man as Representative Appointment of a man as Representative

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