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Dato Capital Spain

IMPEX CONSULTING SL, Spain

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) B84729557
Record last updated Wednesday, December 31, 2014 9:38:46 PM UTC
Official Address Virgen De Aranzazu 23 Madrid 28034
There are 102 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector alpha

Charts

Visits

IMPEX CONSULTING SL (Spain) Page visits 2024

Searches

IMPEX CONSULTING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 28, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 5, 2006 Jun 22, 2006

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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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