NAKI INVESTMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B66332362
Universal Entity Code	9261-9470-8480-7677
Record last updated	Wednesday, February 14, 2024 6:42:57 AM UTC
Official Address	The Via Augusta street 42 Barcelona 08012 There are 2,272 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08012
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 14, 2024	Feb 7, 2024	Resignation of 2 people: one Liquidator (a man) and one Sole Administrator
Registry	Feb 14, 2024	Feb 7, 2024	Appointment of a man as Liquidator
Registry	Feb 14, 2024	Feb 7, 2024	Extinction
Financials	Feb 2, 2023		Annual Accounts filing (2021 ordinary)
Financials	Oct 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 20, 2020		Annual Accounts filing (2019 ordinary)
Financials	Oct 5, 2020		Annual Accounts filing (2018 ordinary)
Financials	Oct 5, 2020		Annual Accounts filing (2017 ordinary)
Financials	Oct 5, 2020		Annual Accounts filing (2016 ordinary)
Registry	Feb 11, 2020	Feb 3, 2020	Other items
Registry	Aug 27, 2014	Aug 19, 2014
Registry	Aug 27, 2014	Aug 19, 2014	Appointment of a man as Sole Administrator
Registry	Aug 27, 2014	Aug 19, 2014	Other items