INVERSIONS NAEMA SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57387649
Record last updated	Tuesday, December 30, 2014 5:04:54 PM UTC
Official Address	Ille De Chipre 31 Palma De Mallorca There are 8 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	VAT Number Revocation proposal
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 1, 2012	Feb 28, 2012	Letters of Full Census Depuration
Registry	Feb 28, 2012	Feb 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Jan 17, 2008	Dec 28, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 17, 2008	Dec 28, 2007	Statement of individual company
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Oct 31, 2006		Filing Of Financial Statement 8276...
Registry	Mar 28, 2006	Mar 14, 2006