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Dato Capital Spain

NAIL SERVICES BANUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B92828508
Universal Entity Code4825-6837-6117-6136
Record last updated Friday, January 13, 2017 8:10:34 AM UTC
Official Address The La Alzambra residential 3 Marbella 29660
There are 218 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector Hairdressing and other beauty treatment

Charts

Visits

NAIL SERVICES BANUS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Nov 25, 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 Nov 4, 2014 Oct 31, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Cash seizure Cash seizure
Tax Sep 30, 2014 Sep 26, 2014 Real Estate Information Request Real Estate Information Request
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Tax Management related Communication Tax Management related Communication
Tax Jul 22, 2014 Jul 18, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2014 Jun 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Nov 19, 2013 Nov 15, 2013 Twenty One records of Enforced Liquidation Twenty One records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Three records of Notification of bank account seizure Three records of Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Formalities for hearing Formalities for hearing
Tax Jul 25, 2013 Jul 23, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Twenty One records of Liquidation Surcharge Twenty One records of Liquidation Surcharge
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 6, 2012 Change of registered office Change of registered office
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 25, 2012 Jan 14, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2012 Jan 14, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement 1767... Filing Of Financial Statement 1767...
Registry Jun 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Filing Of Financial Statement 1767... Filing Of Financial Statement 1767...
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 667... Filing Of Financial Statement 667...
Registry Jan 24, 2011 Jan 10, 2011 Statement of individual company Statement of individual company
Registry Jan 24, 2011 Jan 10, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2011 Jan 10, 2011 Change of registered office Change of registered office
Registry Jan 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Filing Of Financial Statement 459... Filing Of Financial Statement 459...
Registry Aug 2, 2007 Jul 19, 2007

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