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Dato Capital Spain

NEGOPLUS BUSINESS 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, Active
VAT Number (CIF) B83584383
Record last updated Thursday, December 4, 2014 7:16:16 PM UTC
Official Address Laguna Del Marquesado 19 Madrid 28021
There are 388 companies registered at this street
Postal Code 28021
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NEGOPLUS BUSINESS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 24, 2012 Jul 20, 2012 Tax related Communication Tax related Communication
Tax Jul 10, 2012 Jul 6, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Mar 13, 2012 Mar 9, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Mar 27, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry May 24, 2007 May 10, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 12, 2006 Change of registered office Change of registered office
Registry May 3, 2006 Apr 18, 2006 Capital increase Capital increase
Registry Jun 6, 2005 May 25, 2005

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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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