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Dato Capital Spain

EXPORT IMPORT FINANCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B83667246
Record last updated Sunday, December 28, 2014 4:06:11 PM UTC
Official Address Marcelo Usera 68 Madrid 28026
There are 374 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector finance, shoe, tree

Charts

Visits

EXPORT IMPORT FINANCE SL. (Spain) Page visits 2024

Searches

EXPORT IMPORT FINANCE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9969... Filing Of Financial Statement 9969...
Registry Jul 1, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2009 Filing Of Financial Statement 1549... Filing Of Financial Statement 1549...
Registry Jun 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2009 Jun 1, 2009 Filing Of Financial Statement 1543... Filing Of Financial Statement 1543...
Registry Jun 18, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 May 28, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2003

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