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Dato Capital Spain

NOVAGEST IBERICA SUR 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
VAT Number (CIF) B93021947
Record last updated Wednesday, March 2, 2016 8:25:22 AM UTC
Official Address The J. Bl street 3 Bajo b at Urbanizacion Palacete Los Bel Marbella 29670
There are 21 companies registered at this street
Postal Code 29670
Sector Hotels and motels with restaurant

Charts

Visits

NOVAGEST IBERICA SUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 20, 2015 Mar 11, 2015 Other items Other items
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Formalities for hearing Formalities for hearing
Tax Jul 25, 2013 Jul 23, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 11, 2013 Jul 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Formalities for hearing Formalities for hearing
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2010 Mar 15, 2010
Registry Mar 31, 2010 Mar 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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