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Dato Capital Spain

IDEA NBD SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83955476
Record last updated Saturday, December 27, 2014 12:10:19 AM UTC
Official Address The Las Minas street 14 Chalet 3 Galapagar
Sector commission, trade

Charts

Visits

IDEA NBD SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 8, 2011 Nov 4, 2011 Resolution without Liquidation Resolution without Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Jun 4, 2004 May 24, 2004

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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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