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Dato Capital Spain

GRUPO INTERNACIONAL DE IMPORTACION DE LI 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
VAT Number (CIF) B85201242
Record last updated Monday, December 22, 2014 1:32:57 PM UTC
Official Address The Toreno street 23 Poligono Industrial Cobo-Calleja Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector estate, fish, real

Charts

Visits

GRUPO INTERNACIONAL DE IMPORTACION DE LI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 31, 2007

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