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Dato Capital Spain

NERIA SECURITY SL

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Reports

Extended Company Report NERIA SECURITY S.L. Extended Company Report PDF
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
Full Report with initial Shareholders NERIA SECURITY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Neria Security S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84960590
Record last updated Tuesday, May 5, 2015 6:18:46 AM UTC
Official Address Kilimanjaro 13 Aranjuez 28300
There are 8 companies registered at this street
Locality Aranjuez
Region Madrid, Community Of Madrid
Postal Code 28300
Sector security

Charts

Visits

NERIA SECURITY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Issuance of Request Issuance of Request
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Two records of Request Letter Two records of Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Request Letter Request Letter
Tax Aug 7, 2012 Aug 3, 2012 Request for management of action plans Request for management of action plans
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Registry Feb 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 19, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 19, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 17, 2007 Statement of individual company Statement of individual company
Registry Oct 30, 2007 Oct 17, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 28, 2007 Feb 15, 2007

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