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NIVA IMPOREXPORT 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) B72206642
Universal Entity Code6801-1034-0992-1998
Record last updated Thursday, June 30, 2022 5:39:22 AM UTC
Official Address The Mayor plaza 3 San Roque 11310
There are 81 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11310
Sector Wholesale of textiles

Charts

Visits

NIVA IMPOREXPORT SL (Spain) Page visits 2024

Searches

NIVA IMPOREXPORT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 May 20, 2022 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 12, 2013 Dec 5, 2013
Registry Dec 12, 2013 Dec 5, 2013 Three appointments: 3 men Three appointments: 3 men
Tax Oct 24, 2013 Oct 22, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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