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Dato Capital Spain

NICO CASA 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) B92266725
Record last updated Thursday, April 16, 2015 11:30:10 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

NICO CASA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Apr 11, 2013 Apr 9, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 20, 2012 Dec 18, 2012 Request Request

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