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Dato Capital Spain

NEIBA INVERGRUP 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
VAT Number (CIF) B64772353
Record last updated Tuesday, April 21, 2015 6:21:28 AM UTC
Official Address The Josep Tarradellas street 3 Escb Bajos 3 Blanes
Locality Blanes
Region Gerona, Catalonia
Sector OTHER N.E.C. SPECIALIZED CONSTRUCTION ACTIVITIES

Charts

Visits

NEIBA INVERGRUP SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2014 Apr 7, 2014 Control of declaration filing Control of declaration filing
Tax Apr 1, 2014 Mar 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 21, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Apr 18, 2008 Apr 2, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 27, 2008 Feb 11, 2008

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