Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Quispe Basualdo Nady Martha 002619303l S.L.N.E. |
| Company type | Sociedad Limitada De Nueva Creacion (Private Limited New Company) |
|---|---|
| VAT Number (CIF) | B85834976 |
| Record last updated | Thursday, April 16, 2015 9:57:45 PM UTC |
| Official Address | The Sabanego street 5 1º Izquierda Madrid 28022 There are 11 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | Other professional, scientific and technical activities n.e.c. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 26, 2015 | Mar 24, 2015 | Enforced Liquidation | |
| Tax | Jan 6, 2015 | Jan 2, 2015 | Four records of Enforced Liquidation | |
| Tax | Sep 18, 2014 | Sep 16, 2014 | Resolution with imposition of penalty | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Enforced Liquidation | |
| Tax | Jun 19, 2014 | Jun 17, 2014 | Four records of Reduction demand applied | |
| Tax | Jun 19, 2014 | Jun 17, 2014 | Two records of Formalities for Hearing before withdrawing | |
| Tax | Jun 3, 2014 | May 30, 2014 | Enforced Liquidation | |
| Tax | Apr 24, 2014 | Apr 22, 2014 | Five records of Enforced Liquidation | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 28, 2014 | Jan 24, 2014 | Reduction demand applied | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Enforced Liquidation | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Reduction demand applied | |
| Tax | Nov 12, 2013 | Nov 8, 2013 | Request for non tax-declaring companies | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Enforced Liquidation | |
| Tax | Oct 10, 2013 | Oct 8, 2013 | Reduction demand applied | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | VAT Penalty | |
| Tax | Sep 5, 2013 | Sep 3, 2013 | Enforced Liquidation | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Resolution with imposition of penalty | |
| Tax | May 28, 2013 | May 24, 2013 | Two records of Enforced Liquidation | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Resolution with imposition of penalty | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Enforced Liquidation | |
| Tax | Mar 5, 2013 | Mar 1, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Resolution with imposition of penalty | |
| Tax | Feb 5, 2013 | Feb 1, 2013 | Provisional Liquidation with Penalty | |
| Tax | Jan 29, 2013 | Jan 25, 2013 | Provisional VAT Liquidation | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Two records of Enforced Liquidation | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 25, 2012 | Sep 21, 2012 | Notification of Initial Agreement / Formalities 417... | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Enforced Liquidation | |
| Tax | Jul 10, 2012 | Jul 6, 2012 | Proposals of VAT liquidation | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Enforced Liquidation | |
| Tax | May 10, 2012 | May 8, 2012 | Notification of bank account seizure | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Two records of Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Enforced Liquidation | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Appointment of a woman as Sole Administrator | |
Nady Shipping Ltd
