NICANOR RETAMERO SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29057833
Record last updated	Thursday, April 16, 2015 11:26:58 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation
Registry	May 20, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Mine surface fee
Tax	Nov 28, 2013	Nov 26, 2013	Resolution with withdrawal agreement
Tax	May 7, 2013	May 3, 2013	Mine surface fee
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation 403...
Tax	Mar 27, 2012	Mar 23, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	VAT Related Record
Tax	Jan 24, 2012	Jan 20, 2012	Mine surface fee
Tax	Dec 20, 2011	Dec 16, 2011	Reduction demand applied
Tax	Nov 29, 2011	Nov 25, 2011	VAT Related Record
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation 403...
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of real estate seizure
Registry	Apr 15, 2009	Feb 16, 2010	Appointment cancellations ex officio
Registry	Apr 15, 2009	Feb 16, 2010	Other items