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Dato Capital Spain

INVESTIGACIONES NEELE A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V01678275
Universal Entity Code1646-1387-9136-5208
Record last updated Thursday, June 15, 2023 6:04:08 AM UTC
Official Address Paseo Paseo De Las Delicias 6 Madrid 28045
There are 812 companies registered at this street
Postal Code 28045
Sector Research

Charts

Visits

INVESTIGACIONES NEELE AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Statement of individual company Statement of individual company
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 2 people: one Partner Resignation of 2 people: one Partner
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 15, 2023 Jun 8, 2023 Dissolution Dissolution
Registry Jun 15, 2023 Jun 8, 2023 Extinction Extinction
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Partner Resignation of one Partner
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a person as Partner Appointment of a person as Partner
Registry Apr 18, 2023 Apr 11, 2023 Statutory changes Statutory changes
Registry Apr 18, 2023 Apr 11, 2023 Other items Other items
Registry Apr 14, 2023 Apr 5, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Partner Resignation of one Partner
Registry Apr 14, 2023 Apr 5, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 14, 2023 Apr 5, 2023 Statutory changes Statutory changes
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Resignation of 2 people: one Partner Resignation of 2 people: one Partner
Registry Oct 29, 2021 Oct 22, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 29, 2021 Oct 22, 2021 Statutory changes Statutory changes
Registry Oct 29, 2021 Oct 22, 2021 Other items Other items
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 11, 2021 Resignation of one Partner Resignation of one Partner
Registry Apr 16, 2021 Apr 11, 2021 Appointment of a person as Partner Appointment of a person as Partner
Registry Apr 16, 2021 Apr 11, 2021 Statutory changes Statutory changes
Registry Apr 16, 2021 Apr 11, 2021 Other items Other items
Registry Nov 25, 2020 Nov 18, 2020 Statutory changes Statutory changes
Registry Oct 26, 2020 Oct 19, 2020
Registry Oct 26, 2020 Oct 19, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2020 Oct 19, 2020 Two appointments: a person and a man Two appointments: a person and a man

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