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Dato Capital Spain

IMASI 2000 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, Active
VAT Number (CIF) B82861741
Record last updated Monday, January 19, 2015 3:30:06 AM UTC
Official Address Diego De Leon 47 Madrid
Locality Madrid
Region Community Of Madrid
Sector retail, specialize, store

Charts

Visits

IMASI 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8565... Filing Of Financial Statement 8565...
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8051... Filing Of Financial Statement 8051...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4266... Filing Of Financial Statement 4266...
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2003 Filing Of Financial Statement 2181... Filing Of Financial Statement 2181...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2001 Jan 16, 2001

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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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