DENTAL IMPORT EXPORT IBERICA IMEX 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Enforced Liquidation
Registry	Oct 23, 2014	Oct 14, 2014	Unrecoverable credit
Tax	Jun 19, 2014	Jun 17, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with withdrawal agreement
Tax	Mar 5, 2013	Mar 1, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Feb 4, 2013	Jan 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Letters of Full Census Depuration
Tax	Jul 10, 2012	Jul 6, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Mar 20, 2012	Mar 16, 2012	Reduction demand applied
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 426...
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Nov 27, 2007		Filing Of Financial Statement 1071...
Registry	Oct 10, 2006		Filing Of Financial Statement
Registry	Jun 27, 2006	Jun 12, 2006	Appointment of a man as Representative
Registry	Dec 14, 2005	Nov 29, 2005