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NAGI KHELAL SL

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Company Report NAGI KHELAL S.L. Company Report PDF
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.
Full Report with initial Shareholders NAGI KHELAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nagi Khelal S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B25673856
Universal Entity Code1093-1673-3836-7363
Record last updated Monday, October 29, 2018 6:38:23 AM UTC

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NAGI KHELAL SL (Spain) Page visits 2024

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NAGI KHELAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 29, 2018 Oct 22, 2018 Dissolution Dissolution
Registry Oct 29, 2018 Oct 22, 2018 Extinction Extinction
Registry Oct 8, 2018 Oct 2, 2018 Re-opening registration sheet Re-opening registration sheet
Registry Dec 13, 2016 Dec 1, 2016 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 Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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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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