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Dato Capital Spain

CIELO AZUL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86842598
Record last updated Thursday, April 16, 2015 10:32:14 PM UTC
Official Address The Terebinto street 4 Getafe 28903
There are 13 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28903
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Resolution Resolution
Tax Feb 12, 2015 Feb 10, 2015 Initial Agreement Initial Agreement
Tax Feb 3, 2015 Jan 30, 2015 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 20, 2015 Jan 16, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 13, 2015 Jan 9, 2015 Proposal Proposal
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 16, 2014 Dec 12, 2014 Two records of Initial Agreement Two records of Initial Agreement
Tax Dec 16, 2014 Dec 12, 2014 Resolution with Penalty Resolution with Penalty
Tax Dec 2, 2014 Nov 28, 2014 Fourteen records of Enforced Liquidation Fourteen records of Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Proposal Proposal
Tax Nov 18, 2014 Nov 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Aug 21, 2014 Aug 19, 2014 Initial Agreement Initial Agreement
Tax Jul 17, 2014 Jul 15, 2014 Initial Agreement 410... Initial Agreement 410...
Tax Jul 8, 2014 Jul 4, 2014 Two records of Proposal Two records of Proposal
Registry Nov 13, 2013 Nov 6, 2013
Registry Nov 13, 2013 Nov 6, 2013 Statement of individual company Statement of individual company
Registry Nov 13, 2013 Nov 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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