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NODI FASHION IMPORT SL

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Reports

Extended Company Report NODI FASHION IMPORT S.L. Extended Company Report PDF
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
Full Report with initial Shareholders NODI FASHION IMPORT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nodi Fashion Import S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85617082
Record last updated Tuesday, May 12, 2015 6:23:00 AM UTC
Official Address The Jesus Maria street 30 Madrid 28012
There are 57 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector HEADQUARTERS ACTIVITIES

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NODI FASHION IMPORT SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 16, 2014 Sep 12, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Request for management of action plans Request for management of action plans
Tax Jul 24, 2012 Jul 20, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Nine records of Resolution with Penalty Nine records of Resolution with Penalty
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Nine records of Initial Agreement Nine records of Initial Agreement
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Two records of Tax related Communication Two records of Tax related Communication
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2009 Feb 16, 2010
Registry Mar 23, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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