NIVEL 2005 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91440263
Record last updated	Saturday, December 6, 2014 2:38:57 PM UTC
Official Address	The Naranjilla residential 5 Carmona
Locality	Carmona
Region	Sevilla, Andalusia
Sector	building, civil, construction, engineer, work

Document Type	Publication date	Registry Date	Download link
Tax	Feb 7, 2013	Feb 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Tax	Apr 12, 2012	Apr 4, 2012	Reduction demand applied
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Registry	Oct 11, 2011		Unrecoverable credit
Registry	Oct 11, 2011	Jun 6, 2011	Unrecoverable credit 4041...
Tax	Sep 15, 2011	Sep 13, 2011	Resolution with imposition of penalty
Registry	Dec 27, 2006		Filing Of Financial Statement
Registry	May 19, 2005	Apr 25, 2005