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Dato Capital Spain

INVERSORA EUROPEA LOS NOGALES 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81950701
Record last updated Sunday, November 30, 2014 8:13:47 PM UTC
Official Address Eraso 30 Madrid 28028
There are 101 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector european, investor

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INVERSORA EUROPEA LOS NOGALES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2013 Jul 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2013 Jul 26, 2013 Bankruptcy situation 3498... Bankruptcy situation 3498...
Registry Aug 5, 2013 Jul 26, 2013 Extinction Extinction
Registry Dec 11, 2012 Other items Other items
Registry Dec 11, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 4, 2012 Other items Other items
Registry Oct 4, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2012 Dissolution Dissolution
Registry Sep 5, 2012 Aug 22, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 6, 2012 Jul 24, 2012 Bankruptcy situation 3292... Bankruptcy situation 3292...
Registry Aug 6, 2012 Jul 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Oct 26, 2011 Oct 14, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5844... Filing Of Financial Statement 5844...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3959... Filing Of Financial Statement 3959...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Filing Of Financial Statement 2159... Filing Of Financial Statement 2159...
Registry Apr 6, 2006 Mar 24, 2006 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jan 10, 2006 Dec 27, 2005 Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 12, 2004 Reduction of capital Reduction of capital
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7246... Filing Of Financial Statement 7246...
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7238... Filing Of Financial Statement 7238...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1999 Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry May 11, 1999 Apr 26, 1999 Capital increase Capital increase
Registry Mar 6, 1998 Feb 20, 1998

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