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Dato Capital Spain

NAO VALINVER 2001 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) B83234328
Record last updated Tuesday, April 28, 2015 6:18:40 AM UTC
Sector estate, real

Charts

Visits

NAO VALINVER 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2014 Jun 3, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Dec 10, 2013 Dec 5, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 9, 2012 Aug 7, 2012 Request Request
Tax Apr 17, 2012 Apr 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2012 Mar 16, 2012 Request Request
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure

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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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