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Dato Capital Spain

MARGAUX PROPERTIES SL, Spain

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

NICKELSON INTERNATIONAL S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B53610028
Universal Entity Code7390-6247-8181-2085
Record last updated Friday, August 31, 2018 5:31:42 AM UTC
Official Address The La Marina avenue 159 03720 Baladrar-Punta Estrella Baladrar-Punta Estrella
There are 19 companies registered at this street
Postal Code 03720
Phone number 966497265
Sector Other Business

Charts

Visits

MARGAUX PROPERTIES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 31, 2018 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 14, 2014 Jan 10, 2014 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 18, 2013 Jun 14, 2013 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 24, 2010 Mar 11, 2010 Change of company name Change of company name
Registry Mar 22, 2010 Mar 9, 2010 Statement of individual company Statement of individual company
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 703... Filing Of Financial Statement 703...
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8437... Filing Of Financial Statement 8437...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2696... Filing Of Financial Statement 2696...
Registry Oct 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2002

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