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Dato Capital Spain

EXCLUSIVAS NIESA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B26332486
Record last updated Tuesday, August 13, 2013 6:40:53 AM UTC
Official Address The Juan Gualberto Bermudez street 4 Calatayud 50300
Locality Calatayud
Region La Rioja, La Rioja
Postal Code 50300
Phone number 976886795
Sector Retail trade, dominated by food, drink and snuff in non-specialized

Charts

Visits

EXCLUSIVAS NIESA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2013 Aug 6, 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
Financials Aug 6, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Reduction demand applied 423... Reduction demand applied 423...
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Apr 27, 2011 Apr 14, 2011 Sole proprietorship Sole proprietorship
Registry Apr 27, 2011 Apr 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2011 Apr 14, 2011 Sole proprietorship Sole proprietorship
Registry Apr 11, 2011 Mar 31, 2011 Statement of individual company Statement of individual company
Registry Apr 11, 2011 Mar 31, 2011 Statement of individual company 1603... Statement of individual company 1603...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1190... Filing Of Financial Statement 1190...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Dec 1, 2009 Filing Of Financial Statement 455... Filing Of Financial Statement 455...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8780... Filing Of Financial Statement 8780...
Registry Dec 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2003 Filing Of Financial Statement 7141... Filing Of Financial Statement 7141...
Registry Jun 27, 2002 Jun 12, 2002

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