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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

Details

Trade name Nesa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46010609
Last updated Thursday, April 16, 2015 6:02:57 PM UTC
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
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 435... Enforced Liquidation 435...
Registry Dec 30, 1999 Dec 20, 1999 Reelection Reelection
Registry Sep 9, 1999 Aug 30, 1999 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 17, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Mar 17, 1998 Resignation of one Auditor 1010... Resignation of one Auditor 1010...
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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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