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Dato Capital Spain

NAFERCAR INICIATIVAS 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, Active
VAT Number (CIF) B18733816
Record last updated Monday, February 16, 2015 7:53:49 AM UTC
Official Address The De Ronda way 100 Granada 18004
There are 502 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18004
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 5, 2012 Jul 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Nov 8, 2007 Oct 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2006 Nov 10, 2006 Change of company purpose Change of company purpose
Registry Oct 5, 2005 Sep 22, 2005 Change of company purpose 4216... Change of company purpose 4216...
Registry Jul 27, 2005 Jul 14, 2005

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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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