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Dato Capital Spain

NAMBU INVESTIGACIONES A.I.E

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 Agrupacion De Interes Economico, Extinguished company
Universal Entity Code7452-8814-8416-2429
Record last updated Thursday, October 28, 2021 6:28:45 AM UTC
Official Address The Francisco La Roche avenue 19 Santa Cruz De Tenerife 38001 Santa Cruz De Tenerife
There are 256 companies registered at this street
Postal Code 38001
Sector Research

Charts

Visits

NAMBU INVESTIGACIONES AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 28, 2021 Oct 18, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 28, 2021 Oct 18, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 2021 Oct 18, 2021 Capital increase Capital increase
Registry Oct 28, 2021 Oct 18, 2021 Statement of individual company Statement of individual company
Registry Oct 28, 2021 Oct 18, 2021 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Oct 28, 2021 Oct 18, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 28, 2021 Oct 18, 2021 Dissolution Dissolution
Registry Oct 28, 2021 Oct 18, 2021 Extinction Extinction
Registry Jan 27, 2021 Jan 11, 2021 Capital increase Capital increase
Registry Nov 5, 2020 Oct 26, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 5, 2020 Oct 26, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 7, 2020 Jan 30, 2020 Capital increase Capital increase
Registry Dec 3, 2019 Nov 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2019 Aug 21, 2019
Registry Aug 30, 2019 Aug 21, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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