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Dato Capital Spain

NEFAB ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85805620
Universal Entity Code1856-5198-7502-9469
Record last updated Thursday, March 9, 2023 7:05:28 AM UTC
Official Address Getafe
Postal Code 28906
Sector realization, overseas, study, economic, financial

Charts

Visits

NEFAB ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2023 Mar 2, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 11, 2017 Nov 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2017 Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2017 Nov 30, 2017 Other items Other items
Registry Apr 20, 2017 Apr 10, 2017 Capital increase Capital increase
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 26, 2016 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Jun 6, 2016 May 26, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 6, 2016 May 26, 2016 Reelection Reelection
Registry Jun 6, 2016 May 26, 2016 Other items Other items
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Feb 4, 2015 Jan 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2015 Jan 27, 2015 Reelection Reelection
Registry Feb 4, 2015 Jan 27, 2015 Capital increase Capital increase
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 13, 2012 Aug 1, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 13, 2012 Aug 1, 2012 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo
Registry Jun 8, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2011 May 26, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 8, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Jun 8, 2011 May 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2011 May 26, 2011 Two appointments: 2 men 2446... Two appointments: 2 men 2446...
Registry Jun 8, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1667... Filing Of Financial Statement 1667...
Registry Nov 20, 2009 Feb 12, 2010
Registry Nov 20, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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