BANOS DE IMON 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)	B19202274
Record last updated	Saturday, December 6, 2014 12:41:56 PM UTC
Official Address	Ayala 30 Madrid 28001 There are 2,084 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	hospitality

Document Type	Publication date	Registry Date	Download link
Tax	Feb 28, 2013	Feb 26, 2013	Notification of bank account seizure
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 402...
Registry	Sep 6, 2007	Aug 24, 2007	Resignation of one Director (a man) and one Secretary (a man)
Registry	May 9, 2007	Apr 25, 2007	Appointment of a man as Auditor
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Mar 4, 2004	Feb 20, 2004	Capital increase
Registry	Mar 2, 2004	Feb 18, 2004	Appointment of a man as Representative
Registry	Feb 13, 2004		Change of registered office
Registry	Feb 12, 2004		Filing Of Financial Statement
Registry	Jun 3, 2003		Resignation of 3 people: one Joint And Several Administrator
Registry	Jun 3, 2003		Capital increase
Registry	Jun 3, 2003		Change of registered office
Registry	May 23, 2003	Apr 24, 2003