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Dato Capital Spain

PRIMER NIVELL 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B64442890
Record last updated Thursday, April 16, 2015 11:23:41 PM UTC
Official Address Balmes Num 150 Barcelona 08008
There are 5,824 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

PRIMER NIVELL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 27, 2014 Nov 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Registry Dec 13, 2013 Dec 4, 2013 Other items Other items
Registry Dec 13, 2013 Dec 4, 2013 Extinction Extinction
Registry May 21, 2012 May 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 2012 May 9, 2012 Other items Other items
Registry May 21, 2012 May 9, 2012 Dissolution Dissolution
Registry May 26, 2011 May 18, 2011 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry May 26, 2011 May 18, 2011 Appointment of a man as Bankruptcy Administrator 2246... Appointment of a man as Bankruptcy Administrator 2246...
Registry May 26, 2011 May 18, 2011 Other items Other items
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1094... Filing Of Financial Statement 1094...
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Dec 17, 2008 Dec 3, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Feb 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2007 Feb 19, 2007

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