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Dato Capital Spain

GLOBAL IMPEX SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38571832
Record last updated Wednesday, August 9, 2023 9:53:38 PM UTC
Official Address Avda. Bruselas S/n Playas Fañabe 38660
There are 184 companies registered at this street
Postal Code 38660
Phone number 922715956
Sector Wholesale of other consumer goods other than food

Charts

Visits

GLOBAL IMPEX S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 3, 2013 Aug 30, 2013 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Mar 1, 2012 Feb 28, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 28, 2009 Dec 10, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4693... Filing Of Financial Statement 4693...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 774... Filing Of Financial Statement 774...
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 785... Filing Of Financial Statement 785...
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 4, 2007 Capital increase Capital increase
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Jan 29, 2000

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