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Dato Capital Spain

NEIK-TEX INTERNACIONAL 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) B84022078
Record last updated Tuesday, May 26, 2015 6:24:04 AM UTC
Sector freight, organisation, transport

Charts

Visits

NEIK-TEX INTERNACIONAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Issuance of Resolution Issuance of Resolution
Tax May 5, 2015 Apr 30, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Formalities for hearing Formalities for hearing
Tax Oct 30, 2014 Oct 28, 2014 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2014 Sep 2, 2014 Issuance of Request Issuance of Request
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 10, 2014 Apr 7, 2014 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 5, 2013 Oct 31, 2013 Request Letter Request Letter
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Request Letter Request Letter
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Mar 12, 2013 Mar 8, 2013 Two records of Request Letter Two records of Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Four records of Request Letter Four records of Request Letter
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied

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