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Dato Capital Spain

RUIZ NICOLI LINEAS MARKETING 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, Extinguished company
VAT Number (CIF) B28333235
Record last updated Tuesday, January 20, 2015 9:00:24 AM UTC
Official Address Villanueva 13 Madrid 28001
There are 981 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector line, market

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RUIZ NICOLI LINEAS MARKETING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2009 Jan 9, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 21, 2009 Jan 9, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 21, 2009 Jan 9, 2009 Global transfer of assets and liabilities Global transfer of assets and liabilities
Registry Jan 21, 2009 Jan 9, 2009 Dissolution Dissolution
Registry Jan 21, 2009 Jan 9, 2009 Extinction Extinction
Registry Nov 19, 2008 Nov 7, 2008 Company transformation Company transformation
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7159... Filing Of Financial Statement 7159...
Registry Sep 28, 2006 Sep 15, 2006 Change of company name Change of company name
Registry Feb 24, 2006 Feb 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2005 Jul 15, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 26, 2005 Jul 12, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 26, 2004 May 10, 2004 Statement of individual company Statement of individual company
Registry May 6, 2004 Apr 26, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2004 Feb 11, 2004 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 31, 2003 Dec 16, 2003 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Feb 21, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Aug 16, 2002 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 12, 2001 Oct 25, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2000 Jun 13, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 30, 1998 Nov 17, 1998 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip

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