IMPEX EFREM 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)	B62071295
Record last updated	Sunday, December 7, 2014 9:41:16 PM UTC
Official Address	Mariano Cubi 7 Planta Atico 08006 Barcelona There are 308 companies registered at this street
Postal Code	08006
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Enforced Liquidation 396...
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Jan 8, 2007		Filing Of Financial Statement 544...
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Sep 2, 2002		Filing Of Financial Statement 2783...
Registry	Jul 3, 2001		Filing Of Financial Statement
Registry	Sep 4, 2000		Filing Of Financial Statement 2475...
Registry	Dec 3, 1999	Nov 15, 1999
Registry	Dec 3, 1999	Nov 15, 1999	Two appointments: 2 men