NELSIN GRUP SPAIN 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Jan 20, 2015	Jan 16, 2015	Notification of personal property seizure
Tax	Jul 10, 2014	Jul 8, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with withdrawal agreement
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Jul 1, 2011	Jun 21, 2011	Other items
Registry	Jul 1, 2011	Jun 21, 2011	Other items 2784...
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Jun 6, 2007	May 18, 2007