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Dato Capital Spain

NINGUARIA LANZ 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) B35961861
Record last updated Friday, December 5, 2014 10:29:37 AM UTC
Official Address The Triana street 99 Ptlc- at Urbanizacion Jardin De Tr 35500 Arrecife
There are 66 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector Commission trade

Charts

Visits

NINGUARIA LANZ SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2014 Mar 18, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 22, 2011 Dec 13, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 22, 2011 Dec 13, 2011 Temporary closure registration sheet per drop in the index of legal entities 5097... Temporary closure registration sheet per drop in the index of legal entities 5097...
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 30, 2008 Apr 15, 2008 Statutory changes Statutory changes
Registry Jan 21, 2008 Dec 20, 2007 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Sep 20, 2007 Aug 10, 2007

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