NASIR GONDAL SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B64112790
Record last updated	Wednesday, November 19, 2014 11:26:36 PM UTC
Official Address	Mansurat Num 98 Martorell 08760 There are 4 companies registered at this street
Locality	Martorell
Region	Barcelona, Catalonia
Postal Code	08760
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Registry	Sep 23, 2014	Sep 15, 2014	Other items
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Provisional Liquidation Retention Control
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	May 10, 2012	May 8, 2012	Proposal of Provisional Liquidation Control
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Provisional Liquidation of Account
Registry	Dec 22, 2006	Nov 28, 2006	Appointment of a man as Representative
Registry	Dec 22, 2006	Nov 28, 2006