NAIMAN INVESTMENT 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84656271
Record last updated	Thursday, December 11, 2014 8:43:07 PM UTC
Official Address	Garcia De Paredes 66 Madrid 28010 There are 468 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	construction

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Resolution with imposition of penalty
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Four records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Four records of Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Tax Management related Communication
Tax	Jul 21, 2011	Jul 15, 2011	Two records of Tax Management related Communication
Registry	Dec 22, 2008		Filing Of Financial Statement
Registry	Dec 10, 2008		Filing Of Financial Statement 1188...
Registry	Dec 2, 2008	Nov 19, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 28, 2006	Apr 12, 2006