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Dato Capital Spain

AZAHAR IMPORT & EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B12807970
Universal Entity Code9931-9099-4067-9606
Record last updated Monday, October 3, 2016 6:48:09 AM UTC
Official Address Cap Corp 63 Alcalà De Xivert 12579
Locality Alcalà De Xivert
Region Castellon, Comunitat Valenciana
Postal Code 12579

Charts

Visits

AZAHAR IMPORT & EXPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 3, 2016 Sep 13, 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 Nov 27, 2012 Nov 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2012 Sep 14, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Dec 22, 2008 Dec 10, 2008

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