REGALOS NISAMAR 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35753821
Universal Entity Code	0163-4563-4969-1726
Record last updated	Friday, February 28, 2020 7:15:43 AM UTC
Official Address	Botija Gáldar 35469 There are 8 companies registered at this street
Locality	Gáldar
Region	Las Palmas, Canary Islands
Postal Code	35469
Sector	book, newspaper, retail, stationery

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2014	Nov 11, 2014	Reduction demand applied
Tax	Oct 30, 2014	Oct 28, 2014	Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 21, 2014	Aug 19, 2014	Resolution with withdrawal agreement
Tax	Jul 31, 2014	Jul 29, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	May 13, 2014	May 9, 2014	Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Notification of Initial Agreement / Formalities
Tax	May 28, 2013	May 24, 2013	Resolution with imposition of penalty
Tax	Oct 18, 2012	Oct 16, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 12, 2012	Jul 10, 2012	Two records of Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Reduction demand applied
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Jun 15, 2007		Filing Of Financial Statement
Registry	Mar 2, 2006		Filing Of Financial Statement 744...
Registry	Aug 4, 2005		Filing Of Financial Statement
Registry	Sep 22, 2003