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Dato Capital Spain

SERVICIOS INTEGRALES SAN NICOLAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54283320
Record last updated Thursday, December 25, 2014 3:07:15 AM UTC
Official Address Carlos Soler 14 Mutxamel 3110
There are 37 companies registered at this street
Locality Mutxamel
Region Alicante, Comunitat Valenciana
Postal Code 3110
Sector INLAND WATERWAYS AND MARITIME TRANSPORT ACTIVITIES

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SERVICIOS INTEGRALES SAN NICOLAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 18, 2014 Aug 7, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 19, 2013 Feb 11, 2013 Other items Other items
Tax Nov 20, 2012 Nov 16, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty 413... Resolution with imposition of penalty 413...
Tax Nov 17, 2011 Nov 15, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Oct 27, 2011 Oct 25, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7348... Filing Of Financial Statement 7348...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 20, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007

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