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HENAO BALLESTEROS NESTOR JULIAN 003106020X S.L.N.E

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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

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B86072766
Record last updated Tuesday, December 30, 2014 5:43:37 AM UTC
Official Address The Priorato street 44 Posterior Leganes 28915
There are 89 companies registered at this street
Locality Leganes
Region Madrid, Community Of Madrid
Postal Code 28915
Sector Tour operators

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Request for management of action plans Request for management of action plans
Registry Nov 29, 2010 Nov 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2010 Nov 18, 2010

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