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Dato Capital Spain

CLASSIC INVESTMENT IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12944583
Universal Entity Code4057-2591-0205-5239
Record last updated Friday, July 8, 2022 5:44:59 AM UTC
Official Address The Mediterraneo avenue 117 Onda 12200
There are 89 companies registered at this street
Postal Code 12200
Sector Wholesale trade of basic building materials

Charts

Visits

CLASSIC INVESTMENT IMPORT EXPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2022 Jul 1, 2022 Other items Other items
Registry Jul 5, 2022 Jun 28, 2022 Other items 3130... Other items 3130...
Financials Dec 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2019 Nov 7, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 23, 2018 Apr 16, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2018 Apr 16, 2018 Other items Other items
Registry Apr 23, 2018 Apr 16, 2018 Statement of individual company Statement of individual company
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 21, 2017 Capital increase Capital increase
Registry Nov 29, 2017 Nov 21, 2017 Statutory changes Statutory changes
Registry Sep 19, 2017 Sep 7, 2017 Other items Other items
Registry Jun 29, 2017 Jun 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Sep 14, 2015 Sep 3, 2015 Change of registered office Change of registered office
Registry Aug 5, 2015 Jul 29, 2015 Other items Other items
Registry Apr 16, 2015 Apr 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2015 Feb 25, 2015
Registry Mar 5, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men

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