NEIRA SZUCS SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter 418...
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Registry	Jan 24, 2007		Filing Of Financial Statement
Registry	Jan 19, 2007		Filing Of Financial Statement 796...
Registry	Jun 23, 2005	Jun 10, 2005	Capital increase
Registry	Jan 24, 2003		Filing Of Financial Statement
Registry	Dec 27, 2001		Filing Of Financial Statement 7730...
Registry	Nov 2, 1999		Filing Of Financial Statement
Registry	Dec 9, 1998		Filing Of Financial Statement 6609...
Registry	Feb 13, 1998	Jan 29, 1998	Appointment of a man as Representative
Registry	Feb 13, 1998	Jan 29, 1998	Appointment of a man as Representative 516...