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EMPRESA CONSTRUCT.NAZARENA GRUPO-97 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
VAT Number (CIF) B41898180
Record last updated Friday, April 17, 2015 3:54:35 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector construct, estate, real

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EMPRESA CONSTRUCT.NAZARENA GRUPO-97 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Compensation Resolution Compensation Resolution
Tax Sep 1, 2011 Aug 30, 2011 Two records of Notification of bank account seizure Two records of Notification of bank account seizure

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