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Dato Capital Spain

DENIA NAUTIC 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) B53706016
Record last updated Saturday, December 6, 2014 12:24:42 PM UTC
Official Address Juan Botella Dénia 3700
There are 10 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 3700
Sector repair

Charts

Visits

DENIA NAUTIC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 18, 2013 Jan 10, 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 Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Filing Of Financial Statement 2958... Filing Of Financial Statement 2958...
Registry Feb 25, 2005 Feb 12, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 12, 2002

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