NICO OFERTA COMPLEMENTARIA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B57609786
Record last updated	Monday, September 7, 2015 6:35:38 AM UTC
Official Address	The Almirante Riera Alemany street 10 Bajos at Puerto De An Andratx
Locality	Andratx
Region	Illes Balears, Illes Ballears
Sector	Hotels and similar accommodation

Document Type	Publication date	Registry Date	Download link
Registry	Sep 7, 2015	Aug 28, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 21, 2015	Apr 17, 2015	Tax Management related Communication
Tax	Apr 14, 2015	Apr 10, 2015	Resolution with imposition of penalty
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Request for non tax-declaring companies
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Dec 24, 2013	Dec 20, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 29, 2013	Oct 25, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Request Letter
Tax	May 21, 2013	May 17, 2013	Request for non tax-declaring companies
Tax	Mar 12, 2013	Mar 8, 2013	Request Letter
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request to declare
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Account Provisional Liquidation
Registry	Mar 31, 2009	Feb 16, 2010
Registry	Mar 31, 2009	Feb 16, 2010	Two appointments: a woman and a man