NUEVA FINANZIA 2006 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)	B35917442
Record last updated	Thursday, April 16, 2015 11:20:13 PM UTC
Official Address	Tirso De Molina 10 San Bartolomé De Tirajana 35100 There are 15 companies registered at this street
Locality	San Bartolomé De Tirajana
Region	Las Palmas, Canary Islands
Postal Code	35100
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Notification of bank account seizure
Tax	Oct 30, 2014	Oct 28, 2014	Notification of bank account seizure 405...
Tax	Sep 11, 2014	Sep 9, 2014	Two records of Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with imposition of penalty
Tax	Nov 5, 2013	Oct 31, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 26, 2013	Mar 22, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Registry	Nov 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Jan 9, 2009	Feb 16, 2010	Statutory changes
Registry	Jan 9, 2009	Feb 16, 2010	Change of registered office
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	May 9, 2007	Apr 19, 2007	Appointment of a man as Joint Administrator
Registry	Oct 24, 2006	Oct 5, 2006