Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

NIELYA DIVISION INTERNACIONAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85215358
Universal Entity Code5458-9620-9802-2864
Record last updated Monday, November 30, 2020 10:03:42 PM UTC
Official Address The Avda De Alberto Alcocer avenue 46 Madrid 28016
There are 1,101 companies registered at this street
Postal Code 28016
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

NIELYA DIVISION INTERNACIONAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 5, 2019 Jan 29, 2019 Statutory changes Statutory changes
Registry Feb 5, 2019 Jan 29, 2019 Other items Other items
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 23, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 31, 2014 Jul 24, 2014 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Jul 31, 2014 Jul 24, 2014 Reelection Reelection
Registry Jul 31, 2014 Jul 24, 2014 Change of registered office Change of registered office
Registry Oct 8, 2013 Oct 1, 2013 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a woman as President, Ceo and Director Appointment of a woman as President, Ceo and Director
Registry Jun 6, 2013 May 29, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jun 6, 2013 May 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2013 May 28, 2013 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a person as Auditor 4676... Appointment of a person as Auditor 4676...
Registry Feb 23, 2011 Feb 11, 2011 Reduction of capital Reduction of capital
Registry Feb 23, 2011 Feb 11, 2011 Reduction of capital 825... Reduction of capital 825...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 22, 2010 Other items Other items
Registry Jun 22, 2010 Jun 10, 2010 Capital increase Capital increase
Registry Jun 22, 2010 Jun 10, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8412... Filing Of Financial Statement 8412...
Registry Feb 12, 2009 Feb 3, 2009 Capital increase Capital increase
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Jan 11, 2008 Capital increase Capital increase
Registry Oct 17, 2007 Oct 2, 2007
Registry Oct 17, 2007 Oct 2, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD