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Dato Capital Spain

NAIKA GRUPO INMOBILIARIO 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
VAT Number (CIF) B14885610
Record last updated Friday, April 22, 2016 6:49:16 AM UTC
Official Address The Cabrera street 3 1-Dcha Cordoba 14002
There are 29 companies registered at this street
Postal Code 14002
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2016 Apr 5, 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 Sep 11, 2012 Sep 7, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Registry Mar 1, 2010 Feb 18, 2010
Registry Mar 1, 2010 Feb 18, 2010 Statement of individual company Statement of individual company
Registry Mar 1, 2010 Feb 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2010 Feb 18, 2010 Appointment of a man as Representative Appointment of a man as Representative

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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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