URBANIZADORA LAS NIEVES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B45003464
Record last updated	Friday, December 5, 2014 5:04:00 PM UTC
Official Address	The Clara Del Rey street 39 1, at Ciento Veintidos 28002 Madrid There are 763 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	garden

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Twenty records of Enforced Liquidation
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Oct 8, 2007		Filing Of Financial Statement 7729...
Registry	Oct 27, 2006	Oct 17, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 10, 2006		Filing Of Financial Statement
Registry	Jan 21, 2004		Company transformation
Registry	Jan 20, 2004		Filing Of Financial Statement
Registry	Jan 20, 2004		Filing Of Financial Statement 342...
Registry	Jan 20, 2004		Filing Of Financial Statement
Registry	Jan 20, 2004		Filing Of Financial Statement 339...