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Dato Capital Spain

CONSTRUCCIONES NEFERTITIS 2005 S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B91482299
Record last updated Wednesday, December 31, 2014 10:32:27 AM UTC
Official Address Dracma 7 Arahal 41600
There are 11 companies registered at this street
Locality Arahal
Region Sevilla, Andalusia
Postal Code 41600

Charts

Visits

CONSTRUCCIONES NEFERTITIS 2005 SLNE (Spain) Page visits 2024
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
Tax Jun 5, 2012 Jun 1, 2012 Penalty Record Penalty Record
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 17, 2012 May 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Start of proceedings communication Start of proceedings communication
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2011 Nov 4, 2011 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 17, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 17, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8492... Filing Of Financial Statement 8492...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8494... Filing Of Financial Statement 8494...
Registry Nov 10, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 21, 2008 Aug 4, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2007 Jan 11, 2007 Sole proprietorship Sole proprietorship
Registry Dec 14, 2006 Nov 23, 2006 Statutory changes Statutory changes
Registry Nov 11, 2005 Oct 26, 2005

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