NIAGARA IMPORT INTERNACIONAL 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, Active
VAT Number (CIF)	B83744276
Record last updated	Thursday, April 16, 2015 9:57:13 PM UTC
Official Address	Capitan Haya 55 Madrid 28020 There are 1,186 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	retail, specialize, trade

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Registry	Jul 8, 2004		Filing Of Financial Statement
Registry	Apr 14, 2004	Mar 26, 2004	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 9, 2003	Sep 25, 2003