NUEVA CASA 2012 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

Company type	Sociedad Limitada
VAT Number (CIF)	B93116937
Record last updated	Wednesday, March 2, 2016 8:31:29 AM UTC
Official Address	The Carvajal avenue 3 Edificio Mirador De Amanda, Port Fuengirola 29640 There are 20 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	Real estate agencies

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
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 2, 2014	Sep 30, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 12, 2014	Jun 10, 2014	Resolution with imposition of penalty
Tax	Jun 10, 2014	Jun 6, 2014	Request for non tax-declaring companies
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 10, 2013	Oct 8, 2013	Notification of bank account seizure
Tax	Aug 27, 2013	Aug 23, 2013	Notification of bank account seizure 403...
Tax	Jul 4, 2013	Jul 2, 2013	Request for non tax-declaring companies
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Registry	Apr 20, 2011
Registry	Apr 20, 2011	Apr 5, 2011	1756...
Registry	Apr 20, 2011	Apr 5, 2011	Statement of individual company
Registry	Apr 20, 2011	Apr 5, 2011	Appointment of a man as Sole Administrator