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Dato Capital Spain

TRAFICOS MARITIMOS NERVION 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) B80792005
Record last updated Sunday, December 7, 2014 2:57:50 AM UTC
Official Address Serrano 63 Madrid
There are 6,985 companies registered at this street
Sector maritime, traffic

Charts

Visits

TRAFICOS MARITIMOS NERVION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8118... Filing Of Financial Statement 8118...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2004 Filing Of Financial Statement 2140... Filing Of Financial Statement 2140...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8215... Filing Of Financial Statement 8215...
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1457... Filing Of Financial Statement 1457...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1998 Jul 20, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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