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Dato Capital Spain

NIC TRANSEUROPEAN SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B85215382
Record last updated Friday, December 5, 2014 5:58:03 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector nic

Charts

Visits

NIC TRANSEUROPEAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2012 Aug 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation

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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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