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Dato Capital Spain

NAIBOA IBERICA DE INVERSIONES 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
VAT Number (CIF) B91735779
Record last updated Monday, November 24, 2014 4:38:55 PM UTC
Official Address The Ruiseñor street 18 Utrera 41710
There are 3 companies registered at this street
Locality Utrera
Region Sevilla, Andalusia
Postal Code 41710
Sector acquisition, building, construction, development, investment

Charts

Visits

NAIBOA IBERICA DE INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2014 Oct 16, 2013 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 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Penalty Proceeding Resolution Agreement Penalty Proceeding Resolution Agreement
Tax Feb 23, 2012 Feb 21, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Dec 22, 2011 Dec 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Penalty Record Penalty Record
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 8, 2009 Feb 12, 2010
Registry Oct 8, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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