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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12944583
Universal Entity Code	4057-2591-0205-5239
Record last updated	Friday, July 8, 2022 5:44:59 AM UTC
Official Address	The Mediterraneo avenue 117 Onda 12200 There are 93 companies registered at this street
Locality	Onda
Region	Castellon, Comunitat Valenciana
Postal Code	12200
Sector	Wholesale trade of basic building materials

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