USNEMAIBAL 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, Extinguished company
VAT Number (CIF)	B17626698
Universal Entity Code	5978-4717-5728-5926
Record last updated	Thursday, January 30, 2020 6:51:33 AM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Jun 28, 2016	Sep 7, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 17, 2015	Feb 13, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 11, 2014	Dec 9, 2014	Resolution with withdrawal agreement
Tax	Oct 23, 2014	Oct 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2014	Jul 1, 2014	Formalities for Hearing before withdrawing
Tax	May 8, 2014	May 6, 2014	Tax Collection related Communication
Registry	May 20, 2013	May 9, 2013	Other items
Tax	Apr 9, 2013	Apr 5, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Requests of property and rights
Tax	Sep 18, 2012	Sep 14, 2012	Notification of real estate seizure
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Registry	Jun 18, 2012	May 31, 2012	Resignation of one Sole Administrator
Registry	Jun 18, 2012	May 31, 2012	Appointment of a person as Liquidator
Registry	Jun 18, 2012	May 31, 2012	Dissolution
Tax	Feb 9, 2012	Feb 7, 2012	Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied
Registry	Jan 5, 2010	Dec 22, 2009	Resignation of one Representative