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Dato Capital Spain

URBANIZADORA LAS NIEVES 2000 SA

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

Trade name Urbanizadora Las Nieves 2.000
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81926453
Record last updated Wednesday, April 8, 2015 7:30:39 AM UTC
Official Address Maestro Guerrero 4 Madrid 28015
There are 29 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector developer, investment, property

Charts

Visits

URBANIZADORA LAS NIEVES 2000 S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2010 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 31, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2010 Dissolution Dissolution
Registry Dec 31, 2010 Extinction Extinction
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8919... Filing Of Financial Statement 8919...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8083... Filing Of Financial Statement 8083...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Jan 5, 2007 Reelection Reelection
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 14, 2006 Reduction of capital Reduction of capital
Registry Nov 30, 2005 Reduction of capital 608... Reduction of capital 608...
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6124... Filing Of Financial Statement 6124...
Registry Jan 29, 2002 Jan 16, 2002 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7292... Filing Of Financial Statement 7292...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Mar 13, 1998

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