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Dato Capital Spain

NILSEN GRUPO DE INVERSION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B57486672
Record last updated Sunday, November 23, 2014 8:47:25 AM UTC
Official Address The Victori street 19 Bajos Castell (Es, Es Castell
Sector Real estate

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Document Type Publication date Registry Date Download link
Registry Aug 28, 2014 Aug 7, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 23, 2012 Feb 21, 2012 Request for management of action plans Request for management of action plans
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2007 May 17, 2007 Statement of individual company Statement of individual company
Registry May 14, 2007 Apr 2, 2007

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