NEFINSA INVESTMENT 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, Extinguished company
VAT Number (CIF)	B97655211
Record last updated	Friday, November 21, 2014 3:20:12 AM UTC
Official Address	The De America plaza 2 3 Valencia
Locality	Valencia
Region	Comunitat Valenciana
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 26, 2012		Extinction
Registry	Oct 26, 2012		Resignation of one Sole Administrator (a man)
Registry	Oct 26, 2012		Appointment of a man as Liquidator
Registry	Oct 26, 2012		Statutory changes
Registry	Oct 26, 2012		Dissolution
Registry	Aug 29, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Jul 27, 2009	Jul 1, 2009	Filing Of Financial Statement 1771...
Registry	Feb 9, 2007	Jan 29, 2007	Lost character of sole shareholder company
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	May 11, 2006	Apr 26, 2006	Statement of individual company
Registry	Dec 15, 2005	Nov 30, 2005