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Dato Capital Spain

NIFTY SL, Spain

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, Active
VAT Number (CIF) B45361979
Record last updated Friday, December 12, 2014 1:36:47 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector shoemaking

Charts

Visits

NIFTY S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 1, 2007 May 17, 2007 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Filing Of Financial Statement 5329... Filing Of Financial Statement 5329...
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2001 Filing Of Financial Statement 3353... Filing Of Financial Statement 3353...
Registry Dec 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2000 Nov 23, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1998 Filing Of Financial Statement 5020... Filing Of Financial Statement 5020...

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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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