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Dato Capital Spain

REPRESENTACIONES NICOLAS Y GALVEZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B30096911
Record last updated Thursday, December 11, 2014 7:12:33 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
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REPRESENTACIONES NICOLAS Y GALVEZ S L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 10, 2012 Jan 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 23, 2011 Aug 12, 2011 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 Aug 23, 2011 Aug 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 3485... Temporary closure registration sheet per drop in the index of legal entities 3485...
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2011 Aug 19, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3072... Filing Of Financial Statement 3072...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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