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Dato Capital Spain

SOLUCIONES INNOVADORAS NIUMAN 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
VAT Number (CIF) B85787950
Record last updated Thursday, April 16, 2015 9:51:34 PM UTC
Official Address The De Fuentemar avenue 20 Coslada,Madrid Madrid 28009
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 31, 2013 Dec 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 29, 2010 Jan 20, 2010 Change of registered office Change of registered office
Registry Dec 22, 2009 Dec 10, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2009 Dec 10, 2009 Change of registered office Change of registered office
Registry Dec 22, 2009 Dec 10, 2009 Change of company purpose Change of company purpose
Registry Nov 6, 2009 Feb 12, 2010
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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