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Dato Capital Spain

NAISE TREADING 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, Active
VAT Number (CIF) B62609813
Record last updated Thursday, December 4, 2014 8:35:00 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector metal, ore, wholesale

Charts

Visits

NAISE TREADING S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 23, 2014 Oct 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 9, 2014 Sep 5, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement 926... Filing Of Financial Statement 926...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement 946... Filing Of Financial Statement 946...

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