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Dato Capital Spain

NIZI INTERNATIONAL IB SA

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

TINFOS NIZI IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78928777
Universal Entity Code2944-4878-6145-1292
Record last updated Wednesday, December 30, 2020 6:57:29 AM UTC
Official Address The De La Castellana walk 153 Madrid 28001
There are 2,233 companies registered at this street
Postal Code 28001
Website http://www.tinfosnizi.es
Sector wholesale, metal, ore

Charts

Visits

NIZI INTERNATIONAL IB SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2020 Dec 22, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2020 Dec 22, 2020 Bankruptcy situation 4674... Bankruptcy situation 4674...
Registry Dec 30, 2020 Dec 22, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2020 Dec 22, 2020 Extinction Extinction
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2014 Jul 8, 2014 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent
Registry Jul 15, 2014 Jul 8, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2014 Jul 8, 2014 Dissolution Dissolution
Registry Sep 6, 2012 Aug 27, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 6, 2012 Aug 27, 2012 Bankruptcy situation 3677... Bankruptcy situation 3677...
Registry Apr 2, 2012 Mar 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 4, 2011 Jun 21, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2011 Apr 1, 2011 Filing Of Financial Statement 1410... Filing Of Financial Statement 1410...
Registry Apr 26, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 17, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 29, 2011 Mar 17, 2011 Resignation of 2 people: one Director and one President 1402... Resignation of 2 people: one Director and one President 1402...
Registry Mar 29, 2011 Mar 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 15, 2010 Change of company name Change of company name
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9543... Filing Of Financial Statement 9543...
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 792... Filing Of Financial Statement 792...
Registry Mar 6, 2008 Feb 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Reelection Reelection
Registry Dec 17, 2007 Reelection 6263... Reelection 6263...
Registry Oct 31, 2007 Oct 19, 2007 Reelection Reelection
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2005 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jul 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry May 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2004 May 25, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2004 Dec 19, 2003 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Nov 27, 2003 Nov 14, 2003 Change of company name Change of company name
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 26, 2003 Reelection Reelection
Registry Sep 20, 2002 Reelection 3828... Reelection 3828...
Registry Sep 20, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Apr 26, 2002 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 13, 2002 Apr 19, 2002 Reelection Reelection
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2001 Jan 24, 2001 Change of registered office Change of registered office
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Change of company name Change of company name
Registry Nov 11, 1999 Oct 22, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1998 Nov 17, 1998 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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