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Dato Capital Spain

IMEX ZONE CAR IBERIA 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) B97732275
Record last updated Thursday, January 1, 2015 12:29:16 AM UTC
Official Address The Valle De La Ballestera street 37 y 39 Bajos Valencia
Locality Valencia
Region Comunitat Valenciana
Sector TRADE TO THE RETAIL OF RESALE IN ESTABLISHMENTS

Charts

Visits

IMEX ZONE CAR IBERIA SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 12, 2012 Apr 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 30, 2011 Aug 26, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Jul 29, 2011 Jul 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 29, 2011 Jul 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 3165... Temporary closure registration sheet per drop in the index of legal entities 3165...
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 5, 2007 Capital increase Capital increase
Registry Jun 8, 2006 May 26, 2006

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