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Dato Capital Spain

NERCA JUST IN TIME 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) B65213209
Record last updated Friday, April 17, 2015 12:42:48 AM UTC
Official Address The Sant Quinti street 12 P.1 Barcelona 08026
There are 93 companies registered at this street
Postal Code 08026
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

NERCA JUST IN TIME SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 19, 2014 Jun 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure 396... Notification of bank account seizure 396...
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 2, 2012 Sep 28, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 20, 2011 Dec 16, 2011 Resolution of Deferral / Split 395... Resolution of Deferral / Split 395...
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 18, 2009 Dec 7, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 18, 2009 Dec 7, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2009 Nov 26, 2009
Registry Dec 10, 2009 Nov 26, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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