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Dato Capital Spain

NIVER 99 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
VAT Number (CIF) B63926729
Record last updated Thursday, April 30, 2015 6:19:03 AM UTC
Official Address Antoni Gaudi 1 Vallromanes 08188
There are 7 companies registered at this street
Locality Vallromanes
Region Barcelona, Catalonia
Postal Code 08188
Sector PROMOTION ESTATE AGENT

Charts

Visits

NIVER 99 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2014 Jul 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 11, 2012 Other items Other items
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Jun 18, 2007 Capital increase Capital increase
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2005 Aug 10, 2005
Registry Aug 31, 2005 Aug 10, 2005 Appointment of a woman as Representative Appointment of a woman as Representative

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