NINVER 2002 SA

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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A53696191
Universal Entity Code	1692-9199-0067-4646
Record last updated	Tuesday, October 25, 2016 6:35:19 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 25, 2016	Oct 17, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 23, 2013	May 21, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Request Letter
Tax	Jan 17, 2012	Jan 13, 2012	Provisional Liquidation of Account
Tax	Aug 30, 2011	Aug 26, 2011	Request to declare
Tax	Aug 30, 2011	Aug 26, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Jul 31, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 31, 2009	Feb 13, 2010	Appointment of a person
Registry	May 25, 2009	Feb 16, 2010	Two appointments: a person and a woman
Registry	Mar 6, 2009	Feb 16, 2010	Capital increase
Registry	Jan 19, 2009	Jan 5, 2009	Capital increase 246...
Registry	Sep 16, 2008		Filing Of Financial Statement