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Dato Capital Spain

NAEL & SHANIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Sociedad Limitada
VAT Number (CIF) B54621370
Universal Entity Code1066-7554-3745-2662
Record last updated Tuesday, September 26, 2023 5:33:48 AM UTC
Official Address The Avda Del Mediterraneo avenue 1 Benidorm 03503 Benidorm
There are 310 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 03503
Sector Other wholesale trade

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 18, 2023 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 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 29, 2014 Sole proprietorship Sole proprietorship
Registry Oct 6, 2014 Sep 29, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2014 Sep 29, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Sep 17, 2013 Sep 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 12, 2012 Apr 4, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Mar 20, 2012 Mar 8, 2012 Statement of individual company Statement of individual company
Registry Mar 20, 2012 Mar 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 20, 2012 Mar 8, 2012

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