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Dato Capital Spain

IMEN NASRI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • 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
  • 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) B54018734
Universal Entity Code9612-0287-6473-7477
Record last updated Friday, July 21, 2017 5:31:51 AM UTC
Official Address The Derramador avenue 2 12, f at Edificio Lidersol II 03503 Benidorm
There are 23 companies registered at this street
Postal Code 03503
Sector Real estate

Charts

Visits

IMEN NASRI S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2017 Jul 13, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 20, 2014 May 8, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 20, 2014 May 8, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2014 May 8, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Re-opening registration sheet Re-opening registration sheet
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 27, 2012 Sep 19, 2012 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 Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2011 Jul 22, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 28, 2005

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