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Dato Capital Spain

NOVA CARBALLEIRA 2002 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
Universal Entity Code5080-1669-8802-6307
Record last updated Wednesday, March 8, 2017 8:14:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector nova

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification Notification
Tax Apr 10, 2014 Apr 7, 2014 Credit and belongings seizure Credit and belongings seizure
Tax Nov 7, 2013 Nov 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 29, 2013 Aug 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Request to declare Request to declare
Registry Mar 19, 2013 Mar 7, 2013 Statement of individual company Statement of individual company
Registry Mar 19, 2013 Mar 7, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 19, 2013 Mar 7, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 19, 2013 Mar 7, 2013 Reduction of capital Reduction of capital
Registry Mar 19, 2013 Mar 7, 2013 Capital increase Capital increase
Registry Mar 19, 2013 Mar 7, 2013 Statutory changes Statutory changes
Financials Mar 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2012 Change of registered office Change of registered office
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 19, 2012 Sep 10, 2012 Other items Other items
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Three records of VAT Liquidation Proposal Three records of VAT Liquidation Proposal
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4288... Filing Of Financial Statement 4288...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5617... Filing Of Financial Statement 5617...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Jun 8, 2006 May 25, 2006 Capital increase Capital increase
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 13, 2002

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