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Dato Capital Spain

NAZAN SPAIN 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) B82454265
Record last updated Thursday, April 16, 2015 10:36:32 PM UTC
Official Address The De Cerro De Minguete street 67 Madrid 28035
There are 105 companies registered at this street
Postal Code 28035
Sector ten

Charts

Visits

NAZAN SPAIN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2014 Aug 5, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2013 Feb 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Filing Of Financial Statement 8491... Filing Of Financial Statement 8491...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Sep 25, 2001 Capital increase Capital increase
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2001 Apr 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2001 Apr 17, 2001 Change of registered office Change of registered office
Registry Jan 11, 2000 Dec 28, 1999

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