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Dato Capital Spain

NORD VERITAS ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17875071
Universal Entity Code7710-0422-9412-7301
Record last updated Thursday, June 11, 2020 5:48:06 AM UTC
Official Address Pere Codina Mont 10 LLoret De Mar 17310
There are 34 companies registered at this street
Locality Lloret De Mar
Region Gerona, Catalonia
Postal Code 17310
Sector Rental of agricultural machinery and equipment

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 1, 2013 Jul 30, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 18, 2012 Dec 14, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Oct 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 29, 2012 Mar 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 9, 2012 Feb 7, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Filing Of Financial Statement 487... Filing Of Financial Statement 487...
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4922... Filing Of Financial Statement 4922...
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Jul 31, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2006 Apr 11, 2006 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Dec 29, 2005 Dec 14, 2005

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