AVILA IMPORT EXPORT 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)	B82148420
Record last updated	Wednesday, December 10, 2014 5:18:09 PM UTC
Official Address	Ruperto Chapi 57 Alcobendas 28100 There are 41 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28100
Sector	Wholesale Non-specialized wholesale of food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Reduction demand applied
Tax	Oct 18, 2012	Oct 16, 2012	Three records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 10, 2011	Nov 7, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Jan 3, 2008	Dec 19, 2007	Statement of individual company
Registry	Jan 3, 2008	Dec 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Jul 7, 2006		Filing Of Financial Statement
Registry	Jul 2, 2003		Filing Of Financial Statement 1505...
Registry	Aug 16, 2002		Filing Of Financial Statement
Registry	Jul 4, 2001		Filing Of Financial Statement 1273...
Registry	Oct 31, 2000	Oct 18, 2000	Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2000		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5653...
Registry	Nov 19, 1998		Appointment of a man as Representative
Registry	Nov 19, 1998