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Dato Capital Spain

GERMAN AMERICAN INVESTMENT NEXUS SL

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Reports

Extended Company Report with Annual Accounts GERMAN AMERICAN INVESTMENT NEXUS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GERMAN AMERICAN INVESTMENT NEXUS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of German American Investment Nexus S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07744758
Record last updated Thursday, May 21, 2015 6:19:28 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector estate, real

Charts

Visits

GERMAN AMERICAN INVESTMENT NEXUS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Oct 28, 2014 Oct 24, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 16, 2014 Oct 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Two records of Enforced Liquidation 393... Two records of Enforced Liquidation 393...
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Financials Jan 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 8, 2013 Oct 4, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 8, 2013 Oct 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 1, 2013 Sep 23, 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 Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4469... Filing Of Financial Statement 4469...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 3973... Filing Of Financial Statement 3973...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2003 Filing Of Financial Statement 9201... Filing Of Financial Statement 9201...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4337... Filing Of Financial Statement 4337...
Registry Jan 16, 2001 Dec 11, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 1999 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Jul 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5817... Filing Of Financial Statement 5817...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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