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Dato Capital Spain

CIA.ESPAÑOLA DE EXP.E IMP. 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) B30794150
Record last updated Thursday, December 11, 2014 4:06:08 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
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CIA. ESPAÑOLA DE EXP. E IMP. SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Aug 9, 2011 Aug 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 466... Enforced Liquidation 466...

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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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