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NICOLA DRAAK INVESTMENT CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57306813
Record last updated Monday, September 7, 2015 6:34:40 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector real, estate

Charts

Visits

NICOLA DRAAK INVESTMENT CONSULTING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-52012-62012-92012-112012-122013-32013-42013-82013-92013-102013-112014-12014-22014-72021-92022-52022-82022-112023-12024-901234567891011

Searches

NICOLA DRAAK INVESTMENT CONSULTING S.L. (Spain)Searches ©2025 https://en.datocapital.com2019-12020-62024-201
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 27, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 11, 2014 Mar 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2007 Oct 15, 2007 Statement of individual company Statement of individual company
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Filing Of Financial Statement 8624... Filing Of Financial Statement 8624...

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