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GRUPO DE IMPORTACIONES 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
VAT Number (CIF) B96177043
Record last updated Friday, April 17, 2015 12:17:26 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector estate, real

Charts

Visits

GRUPO DE IMPORTACIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 21, 2014 Aug 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 17, 2013 Dec 13, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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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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