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Dato Capital Spain

NICOLAU AVINYO 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
VAT Number (CIF) B63967053
Record last updated Thursday, April 16, 2015 10:19:51 PM UTC
Official Address The De Gelida road 25 Masquefa 08791
There are 4 companies registered at this street
Locality Masquefa
Region Barcelona, Catalonia
Postal Code 08791
Sector General construction of buildings and civil engineering works

Charts

Visits

NICOLAU AVINYO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 4, 2013 May 31, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Mar 19, 2013 Mar 14, 2013 Compensation Resolution Compensation Resolution
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 14, 2012 Aug 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Sep 8, 2011 Sep 6, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1642... Filing Of Financial Statement 1642...
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2010 Mar 22, 2010 Change of registered office Change of registered office
Registry Mar 10, 2010 Feb 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 4, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 19, 2005

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