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Dato Capital Spain

NISI UNIVERSAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92314079
Record last updated Sunday, November 16, 2014 9:28:28 PM UTC
Official Address The De Golf gardens 2 Rincón De La Victoria 29720
Locality Rincón De La Victoria
Region Malaga, Andalusia
Postal Code 29720
Sector nisi

Charts

Visits

NISI UNIVERSAL S.L. (Spain) Page visits 2024

Searches

NISI UNIVERSAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2014 Apr 28, 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
Financials Jun 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 1, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3016... Filing Of Financial Statement 3016...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4408... Filing Of Financial Statement 4408...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2005 Statutory changes Statutory changes
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 27, 2003 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 25, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 25, 2002

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