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Dato Capital Spain

VILLA NAGUELES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83185223
Record last updated Tuesday, June 17, 2014 11:18:53 PM UTC
Official Address The De Santiago Estévez street 12 Madrid 28019
There are 19 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Management and administration of real estate

Charts

Visits

VILLA NAGUELES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 10, 2010 Feb 1, 2010 Statement of individual company Statement of individual company
Registry Feb 10, 2010 Feb 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2010 Feb 1, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 10, 2010 Feb 1, 2010 Change of registered office Change of registered office
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Filing Of Financial Statement 9495... Filing Of Financial Statement 9495...
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5299... Filing Of Financial Statement 5299...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2005 Jul 15, 2005 Statutory changes Statutory changes
Registry Jun 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Filing Of Financial Statement 6542... Filing Of Financial Statement 6542...
Registry Oct 15, 2003 Sep 30, 2003 Change of registered office Change of registered office
Registry Jul 16, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 16, 2002 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Feb 5, 2002 Jan 23, 2002

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