IM CAPITAL 96 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B61269361
Record last updated	Friday, April 17, 2015 10:39:26 AM UTC
Official Address	C/Agustina Saragossa 3 Barcelona 08034 There are 69 companies registered at this street
Postal Code	08034
Sector	capital

Document Type	Publication date	Registry Date	Download link
Tax	Jan 8, 2013	Jan 3, 2013	Notification of bank account seizure
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Proposals of VAT liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Notification of bank account seizure
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Registry	Sep 26, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 26, 2011		Filing Of Financial Statement 6132...
Registry	Oct 29, 2010		Filing Of Financial Statement
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement 7406...
Registry	Oct 26, 2009		Filing Of Financial Statement
Registry	Oct 6, 2008		Filing Of Financial Statement 7621...
Registry	Sep 27, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9785...
Registry	Apr 27, 2006	Apr 4, 2006	Merger
Registry	Apr 24, 2006	Mar 30, 2006	Other items
Registry	Apr 24, 2006	Mar 30, 2006	Resignation of one Manager
Registry	Dec 1, 2005		Filing Of Financial Statement
Registry	Mar 29, 2005		Appointment of a man as Representative
Registry	Nov 3, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002		Filing Of Financial Statement 7421...
Registry	Nov 7, 2001		Filing Of Financial Statement
Registry	Nov 3, 2000		Filing Of Financial Statement 6330...
Registry	Oct 4, 1999		Filing Of Financial Statement
Registry	Oct 30, 1998		Filing Of Financial Statement 5646...