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Dato Capital Spain

NINIVE INVERSIONES Y ASESORAMIENTO SL

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
VAT Number (CIF) B83746412
Record last updated Tuesday, May 12, 2015 6:22:54 AM UTC
Official Address The Ferraz street 49 Madrid
Locality Madrid
Region Community Of Madrid
Sector advisory, investment

Charts

Visits

NINIVE INVERSIONES Y ASESORAMIENTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Registry Nov 30, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 5, 2004 Feb 19, 2004

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