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Dato Capital Spain

IMEX INDI INTERNATIONAL 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85821759
Record last updated Tuesday, January 6, 2015 10:54:13 PM UTC
Official Address The Doctor Federico Rubio Gali avenue 19 Madrid,Madrid Madrid 28039
Postal Code 28039
Sector TRADE TO THE ITEMS OF WATCHES AND JEWELRY

Charts

Visits

IMEX INDI INTERNATIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Mar 1, 2010 Feb 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2010 Jan 29, 2010
Registry Feb 9, 2010 Jan 29, 2010 Statement of individual company Statement of individual company
Registry Feb 9, 2010 Jan 29, 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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