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NUEVA CASA DE LA ESMERALDA SL

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Company Report NUEVA CASA DE LA ESMERALDA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders NUEVA CASA DE LA ESMERALDA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nueva Casa De La Esmeralda S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82453416
Record last updated Friday, December 5, 2014 11:35:27 AM UTC
Official Address The De Castilla plaza 3 Madrid 28054
There are 25 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Website http://www.casadelaesmeralda.com
Sector emerald

Charts

Visits

NUEVA CASA DE LA ESMERALDA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 25, 2012 Oct 23, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2423... Filing Of Financial Statement 2423...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2006 Change of registered office Change of registered office
Registry May 20, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2002 Feb 27, 2002 Change of registered office Change of registered office
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4024... Filing Of Financial Statement 4024...
Registry Dec 20, 1999

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