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Dato Capital Spain

NORD-WEST IMPEX 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, Active
VAT Number (CIF) B17840414
Record last updated Friday, December 5, 2014 9:28:03 AM UTC
Official Address The Francesc Cambo street 24 Bajos Lloret De Mar
Sector finish, work, building

Charts

Visits

NORD-WEST IMPEX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
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 Aug 16, 2012 Aug 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3326... Filing Of Financial Statement 3326...
Registry Apr 20, 2005

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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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