Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

IMEX TRUCK & TRADING ESPAÑA S.L.U

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 Unipersonal
VAT Number (CIF) B11885530
Record last updated Tuesday, May 12, 2015 6:21:29 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector trade, truck
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Dec 18, 2014 Dec 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 19, 2014 Aug 14, 2014 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Enforced Liquidation 409... Enforced Liquidation 409...
Tax May 15, 2014 May 13, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 6, 2014 Feb 4, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty 390... Resolution with imposition of penalty 390...
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Request Letter Request Letter
Tax May 9, 2013 May 7, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD