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Dato Capital Spain

PROYECTOS Y REFORMAS NICOLAE 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, Active
VAT Number (CIF) B84346063
Record last updated Tuesday, May 26, 2015 6:24:06 AM UTC
Official Address Pablo Vi 1 Coslada
Locality Coslada
Region Madrid, Community Of Madrid
Sector construction

Charts

Visits

PROYECTOS Y REFORMAS NICOLAE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Sep 4, 2014 Sep 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Reduction demand applied Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 27, 2014 May 23, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Dec 3, 2013 Nov 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Jan 31, 2013 Jan 29, 2013 Request Letter 417... Request Letter 417...
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Two records of Request Letter Two records of Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Request for management of action plans Request for management of action plans
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Debtor Assets Information Request Debtor Assets Information Request
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 417... Request Letter 417...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 24, 2006 Change of registered office Change of registered office
Registry Jun 7, 2005 May 25, 2005

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