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Dato Capital Spain

CONSTRUCCIONES NEZEN 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, Active
VAT Number (CIF) B61989109
Record last updated Friday, December 5, 2014 10:45:24 AM UTC
Official Address The Canigo carrer 74 Barcelona 08031
There are 41 companies registered at this street
Postal Code 08031
Phone number 934286475
Sector promoter, builder

Charts

Visits

CONSTRUCCIONES NEZEN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jan 14, 2014 Jan 10, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jun 18, 2013 Jun 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 17, 2012 Apr 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3613... Filing Of Financial Statement 3613...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5788... Filing Of Financial Statement 5788...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 May 30, 2002 Other items Other items
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 854... Filing Of Financial Statement 854...
Registry Mar 6, 2000 Feb 12, 2000 Change of registered office Change of registered office
Registry Aug 4, 1999 Jul 16, 1999

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