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Dato Capital Spain

USINA EXPERT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B86297306
Record last updated Wednesday, July 29, 2020 12:30:59 AM UTC
Official Address The Avda De Manoteras avenue 32 Madrid 28109
There are 51 companies registered at this street
Postal Code 28109
Sector Real estate promotion of dwellings

Charts

Visits

USINA EXPERT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Statement of individual company Statement of individual company
Registry Nov 11, 2016 Nov 2, 2016 Capital increase Capital increase
Registry Nov 11, 2016 Nov 2, 2016 Capital increase 4535... Capital increase 4535...
Registry Nov 11, 2016 Nov 2, 2016 Statutory changes Statutory changes
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Mar 26, 2015 Mar 24, 2015 Company Express Resolution Company Express Resolution
Tax Jan 27, 2015 Jan 23, 2015 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Jan 13, 2015 Dec 26, 2014 Change of registered office Change of registered office
Tax Dec 18, 2014 Dec 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Request Request
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jul 31, 2014 Jul 29, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 26, 2014 Mar 19, 2014 Change of registered office Change of registered office
Tax Jan 16, 2014 Jan 14, 2014 Issuance of Request Issuance of Request
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 15, 2012 Mar 5, 2012 Change of company purpose Change of company purpose
Registry Mar 15, 2012 Mar 5, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2012 Mar 5, 2012 Statutory changes Statutory changes
Registry Mar 15, 2012 Mar 5, 2012 Change of registered office Change of registered office
Registry Mar 15, 2012 Mar 5, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 7, 2011 Oct 26, 2011
Registry Nov 7, 2011 Oct 26, 2011 4415...  4415...
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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