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Dato Capital Spain

NERI GUZMAN GIMENEZ MONGES 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85286201
Record last updated Thursday, April 16, 2015 9:51:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

NERI GUZMAN GIMENEZ MONGES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 29, 2013 Oct 25, 2013 Formalities for Hearing before withdrawing 416... Formalities for Hearing before withdrawing 416...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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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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