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Dato Capital Spain

NETWORK FORMACION Y SERVICIOS 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, Active
VAT Number (CIF) B24384240
Universal Entity Code4245-5131-4368-7836
Record last updated Thursday, June 13, 2019 5:56:48 AM UTC
Official Address General Vives 24 Ponferrada 24400
There are 44 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector retail, specialize, store

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 21, 2012 Aug 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 14, 2012 Aug 10, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Filing Of Financial Statement 7021... Filing Of Financial Statement 7021...
Registry Nov 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 1999 Mar 31, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 1998 Nov 24, 1998

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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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