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Dato Capital Spain

NEFIS DENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B85493237
Record last updated Thursday, April 16, 2015 10:55:17 PM UTC
Official Address The De Alcudia valley 1 Las Rozas De Madrid 28232
There are 125 companies registered at this street
Postal Code 28232
Sector dent

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Sep 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 4, 2011 Sep 17, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 22, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Sep 12, 2008 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 8, 2008 Aug 22, 2008

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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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