GLOBAL NELSON INVESTMENTS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57378622
Record last updated	Sunday, January 18, 2015 2:51:33 PM UTC
Official Address	Comte Sallent 23 Palma De Mallorca 07003 There are 255 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07003
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Sep 26, 2013	Sep 24, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 5, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	Dec 12, 2007	Nov 23, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Aug 23, 2006		Filing Of Financial Statement 2453...
Registry	Dec 9, 2005	Nov 22, 2005