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Dato Capital Spain

NOMEN DATA 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, Extinguished company
VAT Number (CIF) B83387621
Universal Entity Code8198-1425-7861-0765
Record last updated Friday, November 17, 2017 6:40:31 AM UTC
Official Address Almagro 31 Madrid 28046
There are 1,110 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Health and veterinary activities, social service

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NOMEN DATA S.L. (Spain) Page visits 2024

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NOMEN DATA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2017 Nov 10, 2017 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 17, 2017 Nov 10, 2017 Dissolution Dissolution
Registry Nov 17, 2017 Nov 10, 2017 Extinction Extinction
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Jan 16, 2003

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