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Dato Capital Spain

NICOLA BCN 2002 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, Active
VAT Number (CIF) B63507552
Universal Entity Code0756-6055-3917-1165
Record last updated Monday, August 31, 2020 5:41:02 AM UTC
Official Address The De La Masia cami 6 y 8 8392 Sant Andreu De LLavaneres
There are 6 companies registered at this street
Locality Sant Andreu De LLavaneres
Region Barcelona, Catalonia
Postal Code 8392
Sector Primary education

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 31, 2020 Aug 21, 2020 Other items Other items
Registry Mar 7, 2018 Feb 27, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Tax Feb 12, 2015 Feb 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Issuance of Request Issuance of Request
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1088... Filing Of Financial Statement 1088...
Registry Mar 4, 2008 Feb 13, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 3, 2008 Feb 13, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 7, 2006 Jun 21, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 24, 2004

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