NE-CAP SPAIN 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B93050334
Universal Entity Code	6823-0307-4078-8000
Record last updated	Thursday, June 2, 2022 6:10:35 AM UTC
Official Address	The Brisas Del Mar avenue 4 Vivienda 23, Hacienda Cond Vélez-Málaga 29790 There are 34 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29790
Sector	cap, creation, customize, design, development

Document Type	Publication date	Registry Date	Download link
Registry	Jun 2, 2022	May 25, 2022	Resignation of one Sole Administrator (a man)
Registry	Jun 2, 2022	May 25, 2022	Bankruptcy situation
Registry	Jun 2, 2022	May 25, 2022	Bankruptcy situation 2564...
Registry	Jun 2, 2022	May 25, 2022	Bankruptcy situation
Registry	Jun 2, 2022	May 25, 2022	Extinction
Registry	Apr 30, 2012	Apr 16, 2012	Bankruptcy situation
Registry	Apr 30, 2012	Apr 16, 2012	Bankruptcy situation 1888...
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Deferral and split request
Registry	Sep 1, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 1, 2011		Filing Of Financial Statement 4066...
Registry	May 16, 2011	Apr 29, 2011	Statutory changes
Registry	May 16, 2011	Apr 29, 2011	Expansion of corporate purpose
Registry	Dec 7, 2010	Nov 24, 2010	Change of registered office
Registry	Apr 7, 2010	Mar 24, 2010
Registry	Apr 7, 2010	Mar 24, 2010	Statement of individual company
Registry	Apr 7, 2010	Mar 24, 2010	Appointment of a man as Sole Administrator