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INVERSIONES DE PATRIMONIO NUCAFA 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) B13344692
Universal Entity Code3024-8266-3369-0302
Record last updated Tuesday, July 24, 2018 5:36:08 AM UTC
Official Address Juan Genovés Alcázar De San Juan 13600
There are 4 companies registered at this street
Locality Alcázar De San Juan
Region Ciudad Real, Castilla - La Mancha
Postal Code 13600
Sector heritage

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INVERSIONES DE PATRIMONIO NUCAFA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 24, 2018 Jun 19, 2018 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 Jan 10, 2013 Jan 8, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Model Request Model Request
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Apr 26, 2012 Apr 24, 2012 Request for management of action plans Request for management of action plans
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 11, 2002 Dec 24, 2001

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