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Dato Capital Spain

NUID DIGITAL S.L.N.E

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

SANCHEZ, TOMAS EZEQUIEL 003193724J SLNE

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B93112100
Universal Entity Code7946-3945-4029-8299
Record last updated Monday, January 16, 2017 8:09:46 AM UTC
Official Address The Timon street 8 Bl.5 3 d Benalmádena 29630
Postal Code 29630
Sector trade, correspondence, internet, jewellery, textile

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Nov 25, 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
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Feb 19, 2013 Feb 15, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Registry May 30, 2011 May 16, 2011 Change of company name Change of company name
Registry May 30, 2011 May 16, 2011 Change of company name 2301... Change of company name 2301...
Registry Feb 28, 2011 Feb 18, 2011
Registry Feb 28, 2011 Feb 18, 2011 903...  903...
Registry Feb 28, 2011 Feb 18, 2011 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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