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NEUSS FUND HOLDING SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A83814558
Record last updated Saturday, December 6, 2014 8:53:43 AM UTC
Official Address Nuñez De Balboa 49 Madrid 28001
There are 2,172 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector fund, hold

Charts

Visits

NEUSS FUND HOLDING SA. (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-22014-92024-62024-92025-12025-40123

Searches

NEUSS FUND HOLDING SA. (Spain)Searches ©2025 https://en.datocapital.com2016-42024-101234

Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6111... Filing Of Financial Statement 6111...
Registry Feb 4, 2005 Jan 24, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 30, 2004 Jan 19, 2004 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jan 30, 2004 Jan 19, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 18, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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