NANCOFA TRANSFORMACIONES Y MOVIMIENTOS DE TIERRAS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04261749
Record last updated	Thursday, December 4, 2014 7:28:03 PM UTC
Official Address	The Baleares avenue 23 Cabañuelas 04738 There are 88 companies registered at this street
Locality	Cabañuelas
Region	Almeria, Andalusia
Postal Code	04738
Phone number	950555296
Sector	agency, estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 20, 2014	May 16, 2014	Notification of personal property seizure
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Model Request
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Registry	Dec 17, 2012	Dec 7, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Request for non tax-declaring companies
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Nov 3, 2011	Oct 31, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty
Tax	Sep 15, 2011	Sep 13, 2011	Two records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation