BANI IMPEX 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
Universal Entity Code	6138-0760-5299-1187
Record last updated	Wednesday, July 29, 2020 5:38:43 AM UTC
Official Address	The Sagunt street 40 Barcelona 8014 There are 43 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8014
Sector	Retail trade of clothing

Document Type	Publication date	Registry Date	Download link
Registry	Jul 29, 2020	Jul 21, 2020	Resignation of one Sole Administrator
Registry	Jul 29, 2020	Jul 21, 2020	Appointment of a man as Sole Administrator
Registry	Jul 29, 2020	Jul 21, 2020	Other items
Registry	Jul 29, 2020	Jul 21, 2020	Change of registered office
Registry	Mar 5, 2020	Feb 27, 2020	Resignation of one Sole Administrator (a man)
Registry	Mar 5, 2020	Feb 27, 2020	Appointment of a person as Sole Administrator
Registry	Mar 5, 2020	Feb 27, 2020	Other items
Registry	Mar 5, 2020	Feb 27, 2020	Change of registered office
Registry	Oct 11, 2019	Oct 4, 2019
Registry	Oct 11, 2019	Oct 4, 2019	Appointment of a man as Sole Administrator
Registry	Oct 11, 2019	Oct 4, 2019	Other items