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Dato Capital Spain

INDUSTRIA PAPELERA NESA SA

Reports

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

Description

The company called Industria Papelera Nesa S.A., is a corporation with twenty two filed documents at the Companies Registry Office, whose main activity is in the country of Spain, and the province of Valencia, with Valencia as Trade Register, with address for tax purpose in the Font D'arguines carrer of Alfara de Algimia, dedicated to manufacture of paper and cardboard, of type "public limited company" and in the postal code 46594. We have data of 5 past positions. The business company was queried lately fifty five times in the last four years from fourteen different countries.

Details

Trade name Nesa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46010609
Official Address Font Darguines S-n Alfara De Algimia 46594
There are 3 companies registered at this street
Postal Code 46594
Phone number 962626011, Fax: 962626336
Sector manufacturer, paper, flute, cardboard, manufacture

Map

Industria Papelera Nesa SA

Directors

Document Type Publication date Registry Date Download link
Tax
Apr 16, 2015 Apr 14, 2015 Notification of bank account seizure Notification of bank account seizure
Tax
Aug 21, 2014 Aug 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax
Aug 21, 2014 Aug 19, 2014 Notification of bank account seizure Notification of bank account seizure
Tax
Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax
May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax
Feb 28, 2012 Feb 24, 2012 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax
Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax
Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry
Dec 30, 1999 Dec 20, 1999 A new re-election A new re-election
Registry
Sep 9, 1999 Aug 30, 1999 Resign of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man), 5 people total Resign of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man), 5 people total
Registry
Mar 17, 1998 Termination of the appointment of one Auditor Termination of the appointment of one Auditor
Registry
Mar 17, 1998 Termination of appoinment of one Auditor has been announced Termination of appoinment of one Auditor has been announced

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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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