INDUSTRIA PAPELERA NESA SA

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

Trade name	Nesa
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A46010609
Record last updated	Thursday, April 16, 2015 6:02:57 PM UTC
Official Address	Font Darguines S-n Alfara De Algimia 46594 There are 3 companies registered at this street
Postal Code	46594
Phone number	962626011, Fax: 962626336
Sector	manufacturer, paper, flute, cardboard, manufacture

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Notification of bank account seizure
Tax	Aug 21, 2014	Aug 19, 2014	Notification of bank account seizure 408...
Tax	Aug 21, 2014	Aug 19, 2014	Three records of Enforced Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Enforced Liquidation 408...
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Feb 28, 2012	Feb 24, 2012	Resolution - Replenishment Agreement
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 435...
Registry	Aug 11, 2010	Aug 2, 2010	Bankruptcy situation
Registry	Aug 11, 2010	Aug 2, 2010	Bankruptcy situation 3167...
Registry	Aug 11, 2010	Aug 2, 2010	Bankruptcy situation
Registry	Aug 11, 2010	Aug 2, 2010	Bankruptcy situation 3167...
Registry	Aug 11, 2010	Aug 2, 2010	Bankruptcy situation
Registry	Aug 11, 2010	Aug 2, 2010	Extinction
Registry	Jan 17, 2000		Filing Of Financial Statement
Registry	Dec 30, 1999	Dec 20, 1999	Reelection
Registry	Sep 9, 1999	Aug 30, 1999	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Dec 18, 1998		Filing Of Financial Statement
Registry	Mar 20, 1998		Filing Of Financial Statement 766...
Registry	Mar 17, 1998		Resignation of one Auditor
Registry	Mar 17, 1998		Resignation of one Auditor 1010...