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Dato Capital Spain

NORTH RIM IBERICA 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) B83630699
Record last updated Tuesday, May 12, 2015 6:22:54 AM UTC
Official Address Forjadores 17 Boadilla Del Monte 28660
There are 63 companies registered at this street
Postal Code 28660
Sector PROMOTION ESTATE AGENT

Charts

Visits

NORTH RIM IBERICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Request to declare Request to declare
Tax May 5, 2015 Apr 30, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 16, 2015 Apr 14, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Compensation Resolution Compensation Resolution
Tax Feb 12, 2015 Feb 10, 2015 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jan 22, 2015 Jan 20, 2015 Twenty Three records of Enforced Liquidation Twenty Three records of Enforced Liquidation
Registry Dec 26, 2014 Dec 15, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 26, 2014 Dec 15, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 26, 2014 Dec 15, 2014 Bankruptcy situation 5280... Bankruptcy situation 5280...
Registry Dec 26, 2014 Dec 15, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 26, 2014 Dec 15, 2014 Bankruptcy situation 5280... Bankruptcy situation 5280...
Registry Dec 26, 2014 Dec 15, 2014 Extinction Extinction
Tax Oct 2, 2012 Sep 28, 2012 Two records of Real Estate Information Request Two records of Real Estate Information Request
Tax Aug 9, 2012 Aug 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 16, 2009 Feb 16, 2010 Other items Other items
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Jan 13, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 13, 2009 Feb 16, 2010 Bankruptcy situation 165... Bankruptcy situation 165...
Registry Jan 13, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 13, 2009 Feb 16, 2010 Bankruptcy situation 165... Bankruptcy situation 165...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 8, 2008 Statement of individual company Statement of individual company
Registry Jun 18, 2008 Jun 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2008 Jan 25, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2006 Aug 4, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2006 Apr 21, 2006 Reduction of capital Reduction of capital
Registry Jun 2, 2003 May 21, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2003 Apr 28, 2003

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