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Dato Capital Spain

NIVEL 8 INVERSIONES 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) B83155796
Record last updated Monday, November 17, 2014 6:58:17 AM UTC
Official Address The De Logroño avenue 102 Madrid
There are 7 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector investment

Charts

Visits

NIVEL 8 INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry May 20, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 19, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 19, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9923... Filing Of Financial Statement 9923...
Registry Jun 26, 2006 Jun 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 3, 2004 Feb 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8941... Filing Of Financial Statement 8941...
Registry Jan 16, 2002

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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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