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Dato Capital Spain

GRUPO NATURALEZA IMPORT-EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B83879171
Record last updated Tuesday, April 21, 2015 6:22:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector trade, wholesale

Charts

Visits

GRUPO NATURALEZA IMPORT-EXPORT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Aug 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Real Estate Information Request Real Estate Information Request
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1587... Filing Of Financial Statement 1587...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Filing Of Financial Statement 581... Filing Of Financial Statement 581...
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 563... Filing Of Financial Statement 563...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 562... Filing Of Financial Statement 562...
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2011 Jan 11, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 21, 2011 Jan 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Filing Of Financial Statement 999... Filing Of Financial Statement 999...
Registry Jan 23, 2007 Jan 10, 2007 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)

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