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Dato Capital Spain

CAICO IMEX 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, Active
VAT Number (CIF) B73405581
Universal Entity Code2328-0005-0959-4063
Record last updated Monday, August 24, 2020 5:59:12 AM UTC
Official Address Pedro Sanchez Barba 2 Murcia 30006
There are 3 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30006
Sector wholesale, agricultural, raw, material, live
Document Type Publication date Registry Date Download link
Registry Aug 24, 2020 Aug 14, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 2, 2007 Feb 16, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 3, 2006 Jan 19, 2006

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Member of the Association of Independent Information Professionals 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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