IMIC TRADING MINERA 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)	B43747716
Record last updated	Friday, December 26, 2014 5:28:37 PM UTC
Official Address	Industrial Avenida De Europa Nave 3 Constantí 43120 There are 11 companies registered at this street
Postal Code	43120
Sector	trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2014	Dec 11, 2014	Other items
Tax	Oct 15, 2013	Oct 11, 2013	Mine surface fee
Tax	Jul 19, 2012	Jul 17, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Resolution with withdrawal agreement
Tax	Apr 3, 2012	Mar 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 16, 2012	Feb 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 29, 2011	Dec 27, 2011	Mine surface fee
Registry	Nov 3, 2011	Oct 24, 2011	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Dec 14, 2006		Filing Of Financial Statement
Registry	May 19, 2006	May 5, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 25, 2005	Aug 12, 2005	Resignation of one Sole Administrator (a man) 3739...
Registry	Mar 9, 2004	Feb 26, 2004