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Dato Capital Spain

B.O.G.RESIDENCIAS NORDICAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B85492247
Record last updated Monday, December 15, 2014 4:34:34 PM UTC
Official Address General Pardiñas 20 Madrid
Locality Madrid
Region Community Of Madrid
Sector nordic

Charts

Visits

B.O.G. RESIDENCIAS NORDICAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Reduction demand applied 418... Reduction demand applied 418...
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 15, 2008 Oct 2, 2008

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