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Dato Capital Spain

VERDUGO Y NUNEZ 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, Active
VAT Number (CIF) B41523234
Universal Entity Code1487-4257-3560-3543
Record last updated Wednesday, August 24, 2016 7:29:28 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector manufacture

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VERDUGO Y NUNEZ S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Filing Of Financial Statement 456... Filing Of Financial Statement 456...
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2008 Filing Of Financial Statement 290... Filing Of Financial Statement 290...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7870... Filing Of Financial Statement 7870...
Registry May 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Jan 22, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5891... Filing Of Financial Statement 5891...
Registry Apr 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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