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Dato Capital Spain

NORFOLK ESTATES SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B11775012
Universal Entity Code0135-0316-9849-1046
Record last updated Monday, March 27, 2023 9:39:01 PM UTC
Official Address Local 8 San Roque 11360
There are 9 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11360
Sector construction, building, civil, engineer, engineering

Charts

Visits

NORFOLK ESTATES SL. (Spain)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-52024-62025-2012

Searches

NORFOLK ESTATES SL. (Spain)Searches ©2025 https://en.datocapital.com2024-1101

Directors

Document Type Publication date Registry Date Download link
Financials Mar 27, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2020 Apr 14, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Apr 27, 2020 Apr 14, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2020 Apr 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Aug 6, 2018 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 Apr 2, 2013 Mar 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 14, 2013 Mar 12, 2013 Three records of Provisional VAT Liquidation Three records of Provisional VAT Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Three records of Proposals of VAT liquidation Three records of Proposals of VAT liquidation
Tax May 31, 2012 May 29, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 23, 2004

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