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Dato Capital Spain

M NOGALES IMPORTACIONES 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) B14542740
Record last updated Saturday, December 13, 2014 1:28:03 PM UTC
Official Address Cronista Maraver 28 Córdoba 14007
There are 12 companies registered at this street
Postal Code 14007
Sector manufacture, jewelery, silverware

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 7, 2013 Feb 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 9, 2011 May 31, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 9, 2011 May 31, 2011 Temporary closure registration sheet per drop in the index of legal entities 2462... Temporary closure registration sheet per drop in the index of legal entities 2462...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Dec 30, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2910... Filing Of Financial Statement 2910...
Registry Feb 10, 2000 Jan 10, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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