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Dato Capital Spain

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

Details

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 312 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08006
Sector freight, road, transport

Charts

Visits

IMPEX EFREM S.L. (Spain) Page visits 2024

Searches

IMPEX EFREM S.L. (Spain) Searches 2024

Directors

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

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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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