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Dato Capital Spain

NUEVA ERA FINANCIAL INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B84704881
Record last updated Thursday, November 20, 2014 8:10:44 PM UTC
Official Address Velazquez 94 Madrid 28006
There are 6,428 companies registered at this street
Postal Code 28006
Sector Activities auxiliary to financial intermediation, except insurance and pension

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Mar 8, 2007 Feb 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2007 Jan 11, 2007 Appointment of a man as Representative 418... Appointment of a man as Representative 418...
Registry Jul 19, 2006 Jul 5, 2006 Sole proprietorship Sole proprietorship
Registry Jun 2, 2006 May 22, 2006

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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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