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Dato Capital Spain

CIBERIMPORT Y TRANSITOS 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) B82185372
Record last updated Sunday, December 21, 2014 12:11:33 PM UTC
Official Address Castrobarto 10 Madrid
Locality Madrid
Region Community Of Madrid
Sector auxiliary, transport, travel, agency

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CIBERIMPORT Y TRANSITOS S.L. (Spain) Page visits 2024

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CIBERIMPORT Y TRANSITOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Jan 29, 2013 Jan 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Request Letter Request Letter
Tax Aug 23, 2012 Aug 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8164... Filing Of Financial Statement 8164...
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry Dec 29, 1998 Dec 10, 1998

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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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