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Dato Capital Spain

GRUPO NATURAL IMP-EXP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B83892257
Record last updated Saturday, June 28, 2014 10:49:08 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector wholesale, trade

Charts

Visits

GRUPO NATURAL IMP-EXP SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 3, 2010 Jul 23, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 3, 2010 Jul 23, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 3, 2010 Jul 23, 2010 Statutory changes Statutory changes
Registry Mar 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2010 Mar 1, 2010 Filing Of Financial Statement 1387... Filing Of Financial Statement 1387...
Registry Jan 5, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2007 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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