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Dato Capital Spain

CIMEX IBERICA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28920023
Record last updated Monday, February 8, 2016 12:17:59 PM UTC
Sector wholesale, trade

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2007 Oct 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Dissolution Dissolution
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2004 Filing Of Financial Statement 2750... Filing Of Financial Statement 2750...
Registry Mar 1, 2004 Feb 17, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2002 Filing Of Financial Statement 3257... Filing Of Financial Statement 3257...
Registry Mar 8, 2002 Feb 25, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7641... Filing Of Financial Statement 7641...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 13, 1999 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Filing Of Financial Statement 566... Filing Of Financial Statement 566...

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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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