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Dato Capital Spain

NEGOCIOS FORMACION Y CONFERENCIAS 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83062745
Record last updated Thursday, December 4, 2014 8:19:51 PM UTC
Official Address Pantoja 14 Madrid 28002
There are 45 companies registered at this street
Postal Code 28002
Sector Other Business

Charts

Visits

NEGOCIOS FORMACION Y CONFERENCIAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Issuance of Resolution Issuance of Resolution
Tax Jul 15, 2014 Jul 11, 2014 Formalities for hearing Formalities for hearing
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 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 29, 2009 Dec 16, 2009 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Dec 29, 2009 Dec 16, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 29, 2009 Dec 16, 2009 Dissolution Dissolution
Registry Dec 29, 2009 Dec 16, 2009 Extinction Extinction
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2006 Filing Of Financial Statement 2349... Filing Of Financial Statement 2349...
Registry May 31, 2006 May 18, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2005 Sep 29, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003 Filing Of Financial Statement 1684... Filing Of Financial Statement 1684...
Registry Jul 22, 2003 Reduction of capital Reduction of capital
Registry Jun 25, 2003 Jun 10, 2003 Capital increase Capital increase
Registry Sep 24, 2001 Sep 10, 2001

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