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Dato Capital Spain

NEZA EUROPA 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) B64928237
Record last updated Thursday, May 21, 2015 6:21:12 AM UTC
Official Address Virgen De La Asuncion Num 6 Barberà Del Vallès
Sector Commission trade

Charts

Visits

NEZA EUROPA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Mar 24, 2015 Mar 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 20, 2013 Aug 16, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 23, 2012 Other items Other items
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 10, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Sep 12, 2008 Aug 26, 2008

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