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Dato Capital Spain

NUNKI DENEB SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B97364640
Universal Entity Code7451-4584-1933-1360
Record last updated Monday, July 20, 2020 6:33:01 AM UTC
Official Address The De La Solana starting 6 Onteniente
Locality Onteniente
Region Valencia, Comunitat Valenciana
Sector Other Business

Charts

Visits

NUNKI DENEB SL. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2020 Jul 13, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 4, 2016 Oct 27, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 14, 2016 Oct 6, 2016 Re-opening registration sheet Re-opening registration sheet
Tax Mar 19, 2015 Mar 17, 2015 Auction Notification Auction Notification
Registry Dec 3, 2014 Nov 26, 2014 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 Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Nov 15, 2011 Nov 11, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 20, 2011 Sep 16, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Sep 13, 2011 Sep 8, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Sep 13, 2011 Sep 8, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Filing Of Financial Statement 3881... Filing Of Financial Statement 3881...
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Filing Of Financial Statement 3881... Filing Of Financial Statement 3881...
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2004 Jul 14, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 14, 2003 Sep 30, 2003

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