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Dato Capital Spain

NIEVES LEON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Limitada
VAT Number (CIF) B91478099
Universal Entity Code9310-6021-7042-8740
Record last updated Tuesday, July 9, 2019 6:07:17 AM UTC
Official Address The Polonia street 4 Sevilla 41012
There are 20 companies registered at this street
Postal Code 41012
Sector Wholesale of hides and skins

Charts

Visits

NIEVES LEON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2019 Jul 1, 2019 Statement of individual company Statement of individual company
Registry Jul 9, 2019 Jul 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2019 Jul 1, 2019 Statutory changes Statutory changes
Registry Jul 9, 2019 Jul 1, 2019 Change of registered office Change of registered office
Financials Jul 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3702... Filing Of Financial Statement 3702...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5311... Filing Of Financial Statement 5311...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2005 Oct 25, 2005

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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
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