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Dato Capital Spain

ESTRELLA ORIENTAL IMPORT EXPORT 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18666479
Record last updated Thursday, April 25, 2013 6:41:19 AM UTC
Official Address The Lopez Silva street 8 Madrid 28005
There are 11 companies registered at this street
Postal Code 28005
Sector Manufacture of other textile items

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2013 Apr 18, 2013 1953...  1953...
Registry Apr 25, 2013 Apr 18, 2013 Statement of individual company Statement of individual company
Registry Apr 25, 2013 Apr 18, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Feb 21, 2013 Feb 18, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jan 24, 2013 Jan 22, 2013 Notification of Refund Agreement 399... Notification of Refund Agreement 399...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Nov 29, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) and one Joint Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Joint Liquidator (a man)
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7734... Filing Of Financial Statement 7734...
Registry Jan 16, 2004 Dec 31, 2003

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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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