NICOLAS LOPEZ MONICA 000487525E S.L.N.E

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

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company), Extinguished company
VAT Number (CIF)	B26364463
Record last updated	Friday, December 5, 2014 10:06:23 PM UTC
Official Address	Bebricio 44 Calahorra 26500 There are 87 companies registered at this street
Postal Code	26500
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 21, 2012	Jun 19, 2012	Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	VAT Verification / Data Check
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Two records of VAT Verification / Data Check
Registry	Jul 26, 2011	Jul 14, 2011	Resignation of one Sole Administrator (a man)
Registry	Jul 26, 2011	Jul 14, 2011	Appointment of a man as Liquidator
Registry	Jul 26, 2011	Jul 14, 2011	Dissolution
Registry	Jul 26, 2011	Jul 14, 2011	Extinction
Registry	Jul 26, 2011	Jul 14, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 6, 2006		Filing Of Financial Statement
Registry	Jun 3, 2004	May 21, 2004