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PROMOCIONES NIDALIA NEOFAMILIARES SA

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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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A50974559
Universal Entity Code3986-7507-1489-0770
Record last updated Friday, April 7, 2017 5:51:25 AM UTC
Official Address The San Agustin street 21 Épila 50290
There are 17 companies registered at this street
Postal Code 50290
Sector Real estate

Charts

Visits

PROMOCIONES NIDALIA NEOFAMILIARES SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 7, 2017 Mar 31, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2017 Mar 31, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2017 Mar 31, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 7, 2017 Mar 31, 2017 Bankruptcy situation 1581... Bankruptcy situation 1581...
Registry Apr 7, 2017 Mar 31, 2017 Extinction Extinction
Registry Sep 22, 2014 Sep 12, 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
Registry Apr 19, 2013 Apr 11, 2013 Other items Other items
Registry Jul 12, 2012 Jun 29, 2012 Change of registered office Change of registered office
Registry May 28, 2012 May 16, 2012 Bankruptcy situation Bankruptcy situation
Registry May 28, 2012 May 16, 2012 Bankruptcy situation 2259... Bankruptcy situation 2259...
Registry May 28, 2012 May 16, 2012 Bankruptcy situation Bankruptcy situation
Registry May 28, 2012 May 16, 2012 Bankruptcy situation 2259... Bankruptcy situation 2259...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 3, 2011 Oct 31, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 7, 2010 Dec 24, 2009 Bankruptcy situation Bankruptcy situation
Registry Jan 7, 2010 Dec 24, 2009 Bankruptcy situation 559... Bankruptcy situation 559...
Registry Nov 30, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2009 Feb 12, 2010 Bankruptcy situation 5005... Bankruptcy situation 5005...
Registry Nov 30, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2009 Feb 12, 2010 Bankruptcy situation 5005... Bankruptcy situation 5005...
Registry Nov 30, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 3, 2009 Feb 13, 2010 Other items Other items
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 4, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Filing Of Financial Statement 554... Filing Of Financial Statement 554...
Registry Oct 6, 2008 Sep 22, 2008 Reelection Reelection
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5897... Filing Of Financial Statement 5897...
Registry Jul 2, 2004 Jun 21, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 2, 2004 Jun 21, 2004 Appointment of a man as Joint & Joint And Several Representative 3031... Appointment of a man as Joint & Joint And Several Representative 3031...
Registry Apr 26, 2004 Apr 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2003 Aug 12, 2003

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