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Dato Capital Spain

IMPORT & EXPORT TEX EUROPA 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, Active
VAT Number (CIF) B83658450
Record last updated Thursday, December 25, 2014 5:00:07 AM UTC
Official Address Juanelo 19 Madrid
Locality Madrid
Region Community Of Madrid
Sector commission, trade

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Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution Resolution
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 4, 2003 Jul 22, 2003

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