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Dato Capital Spain

NICAMBALLO 1001 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, Extinguished company
VAT Number (CIF) B92809482
Record last updated Friday, December 5, 2014 6:21:34 AM UTC
Official Address The De Andalucia avenue 68 Caleta De Velez Velez-Malaga, Vélez-Málaga
Locality Vélez-Málaga
Region Las Palmas, Canary Islands
Sector PRODUCTION, TRANSPORTATION AND DISTRIBUTION OF ENERGY ELCTRICA

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Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 15, 2013 Mar 8, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2013 Mar 8, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 15, 2013 Mar 8, 2013 Dissolution Dissolution
Registry Mar 15, 2013 Mar 8, 2013 Extinction Extinction
Tax Jul 28, 2011 Jul 26, 2011 Compensation Resolution Compensation Resolution
Registry Mar 17, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 14, 2008 Apr 29, 2008 Sole proprietorship Sole proprietorship
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2008 Feb 29, 2008 Sole proprietorship Sole proprietorship
Registry Apr 24, 2007 Apr 9, 2007

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