REPARTO NIEVES MARIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Tax	Jun 13, 2013	Jun 11, 2013	Two records of Reduction demand applied
Financials	Apr 30, 2013		Annual Accounts filing (2008 ordinary)
Tax	Mar 28, 2013	Mar 26, 2013	Credit seizure notification
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Tax	Aug 30, 2012	Aug 28, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 1, 2012	Feb 28, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 3, 2012	Dec 30, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Credit seizure notification
Tax	Oct 6, 2011	Oct 4, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Request for non tax-declaring companies
Registry	Mar 9, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 9, 2010		Filing Of Financial Statement 1230...
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Feb 20, 2008		Filing Of Financial Statement 729...
Registry	Jul 3, 2007		Filing Of Financial Statement
Registry	Nov 3, 2005		Filing Of Financial Statement 8323...
Registry	Aug 31, 2005	Aug 17, 2005	Lost character of sole shareholder company
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Oct 31, 2003		Filing Of Financial Statement 7490...
Registry	Oct 28, 2002		Filing Of Financial Statement
Registry	Oct 19, 2001		Filing Of Financial Statement 4881...
Registry	May 8, 2000