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Dato Capital Spain

FINCA LOS NEVADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B13334933
Universal Entity Code2121-8928-7128-7771
Record last updated Thursday, October 17, 2019 5:42:14 AM UTC
Official Address San Luis Campo De Criptana 13610
There are 8 companies registered at this street
Postal Code 13610

Charts

Visits

FINCA LOS NEVADOS, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2019 Oct 10, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2014 Jun 30, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 9, 2014 Jun 30, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2014 Jun 30, 2014 Bankruptcy situation 2822... Bankruptcy situation 2822...
Registry Jul 9, 2014 Jun 30, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2014 Jun 30, 2014 Bankruptcy situation 2822... Bankruptcy situation 2822...
Registry Jul 9, 2014 Jun 30, 2014 Dissolution Dissolution
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 1, 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
Registry Oct 27, 2011 Oct 4, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2011 Oct 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2011 Oct 4, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Oct 1, 2011 Filing Of Financial Statement 8627... Filing Of Financial Statement 8627...
Tax Sep 6, 2011 Sep 2, 2011 Initial Agreement Initial Agreement
Tax Aug 25, 2011 Aug 23, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 23, 2011 Aug 19, 2011 Three records of Initial Agreement Three records of Initial Agreement
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 1, 2010 Jun 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2010 Jun 18, 2010 Statutory changes Statutory changes
Registry Jul 1, 2010 Jun 18, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2008 Oct 30, 2008 Change of company name Change of company name
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Filing Of Financial Statement 8289... Filing Of Financial Statement 8289...
Registry Mar 8, 2004 Feb 23, 2004 Capital increase Capital increase
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Mar 11, 2003 Capital increase Capital increase
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001

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