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Dato Capital Spain

NISIN 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, Active
VAT Number (CIF) B44122331
Record last updated Sunday, December 7, 2014 5:39:42 AM UTC
Official Address San Jorge 76 Andorra 44500
There are 25 companies registered at this street
Locality Andorra
Region Teruel, Aragon
Postal Code 44500
Sector wholesale, electrical, household, appliance, radio

Charts

Visits

NISIN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 21, 2012 Aug 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 9, 2012 Aug 7, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Model Request Model Request
Tax Mar 29, 2012 Mar 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Feb 16, 2012 Feb 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Model Request Model Request
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Nov 21, 2007 Reelection Reelection
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 Statutory changes Statutory changes
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2176... Filing Of Financial Statement 2176...
Registry Sep 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4576... Filing Of Financial Statement 4576...

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