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Dato Capital Spain

NEY CONSTRUCCION FUERTEVENTURA 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) B76093376
Record last updated Friday, April 15, 2016 7:07:37 AM UTC
Official Address The Tarabilla street 14 Puerta 87 La Oliva 35660
There are 10 companies registered at this street
Postal Code 35660
Sector Wholesale of other food products

Charts

Visits

NEY CONSTRUCCION FUERTEVENTURA, SOCIEDAD DE RESPONSABILIDAD LIMITADA() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2016 Mar 22, 2016 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 Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Registry May 30, 2011 May 17, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry May 30, 2011 May 17, 2011 Appointment of a person as Representative 2295... Appointment of a person as Representative 2295...
Registry May 16, 2011 Apr 28, 2011
Registry May 16, 2011 Apr 28, 2011 Statement of individual company Statement of individual company
Registry May 16, 2011 Apr 28, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 16, 2011 Apr 28, 2011

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