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Dato Capital Spain

CONSULTANT GENERAL IMPORT-EXPORT 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) B17828393
Universal Entity Code3743-9338-4990-3495
Record last updated Monday, February 22, 2021 7:09:02 AM UTC
Official Address The Santa Eugenia street 96 1º 2 Girona
Locality Girona
Region Gerona, Catalonia
Sector consultant, shoe, tree

Charts

Visits

CONSULTANT GENERAL IMPORT-EXPORT S.L. (Spain) Page visits 2024

Searches

CONSULTANT GENERAL IMPORT-EXPORT S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 12, 2015 Mar 10, 2015 Reduction demand applied 385... Reduction demand applied 385...
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2015 Mar 3, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Aug 7, 2014 Aug 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2014 Jun 24, 2014 Resolution with imposition of penalty 385... Resolution with imposition of penalty 385...
Tax Mar 4, 2014 Feb 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2005 Dec 28, 2004

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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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