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Dato Capital Spain

GUERRERO RUIZ IMPEX 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) B93060531
Record last updated Friday, April 17, 2015 12:02:12 AM UTC
Official Address The Torre Don Miguel street 10 B, 2º Madrid 28013
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Wholesale trade of paint and varnish

Charts

Visits

GUERRERO RUIZ IMPEX SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax May 8, 2014 May 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 10, 2010 May 31, 2010
Registry Jun 10, 2010 May 31, 2010 Statement of individual company Statement of individual company
Registry Jun 10, 2010 May 31, 2010 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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