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Dato Capital Spain

GRUPO FMI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B54713607
Universal Entity Code9740-9172-4310-7274
Record last updated Monday, July 24, 2017 5:31:59 AM UTC
Official Address Novelda 190 Elche 03205
There are 70 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Postal Code 03205
Sector Wholesale trade of basic building materials

Charts

Visits

GRUPO FMI IMEX SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2017 Jul 14, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 17, 2014 Jun 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2014 Jun 9, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2014 Jun 9, 2014 Statutory changes Statutory changes
Registry Jul 30, 2013 Jul 22, 2013
Registry Jul 30, 2013 Jul 22, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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