Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES INDUSTRIALES NORIEGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B83072165
Record last updated Sunday, January 18, 2015 1:15:38 AM UTC
Official Address The Fuencarral street 101 Planta Segunda, Oficina 3 28004 Madrid
There are 907 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector wholesale, consumer, good, food

Charts

Visits

INVERSIONES INDUSTRIALES NORIEGA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-92014-102023-12024-82024-92025-2012345

Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Nov 11, 2014 Nov 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2014 Aug 26, 2014 Notification of personal property seizure Notification of personal property seizure
Registry Jun 10, 2014 Jun 3, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2014 Jun 3, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 29, 2014 May 27, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Two records of Notification of Initial Agreement / Formalities 417... Two records of Notification of Initial Agreement / Formalities 417...
Tax Mar 18, 2014 Mar 14, 2014 Two records of Businessmen and Professionals Census Two records of Businessmen and Professionals Census
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Registry Oct 10, 2005 Sep 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2002 May 16, 2002 Resignation of one Sole Administrator (a man) 2535... Resignation of one Sole Administrator (a man) 2535...
Registry Dec 21, 2001 Dec 10, 2001 Change of registered office Change of registered office
Registry Sep 20, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD