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Dato Capital Spain

NEYBE 8 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) B12646477
Record last updated Thursday, December 11, 2014 9:00:39 PM UTC
Official Address Ramon Lull 25 Castellon De La Plana
Sector clothe, retail

Charts

Visits

NEYBE 8 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 29, 2011 Nov 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2011 Oct 24, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 27, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 23, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 28, 2005 Capital increase Capital increase
Registry Dec 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2004

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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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