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Dato Capital Spain

URIALDE CONSTRUCCIONES DEL SUR 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) B91795732
Record last updated Tuesday, November 25, 2014 11:31:23 AM UTC
Official Address The Utrera road 70 Utrera
Sector construction, manufacture, assembly, supply, metallic
Document Type Publication date Registry Date Download link
Registry Feb 14, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 27, 2013 Feb 18, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 27, 2013 Feb 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2013 Feb 18, 2013 Bankruptcy situation 998... Bankruptcy situation 998...
Registry Feb 27, 2013 Feb 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2013 Feb 18, 2013 Extinction Extinction
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jan 26, 2011 Jan 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2011 Jan 11, 2011 Bankruptcy situation 326... Bankruptcy situation 326...
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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