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Dato Capital Spain

IMPORT EXPORT CHATARRAS DEL NORTE 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
VAT Number (CIF) B39693643
Record last updated Monday, December 9, 2013 7:59:12 AM UTC
Information source Trade Register Santander Castelar, 35
Sector cod, metal, scrap, shoe, tree

Charts

Visits

IMPORT EXPORT CHATARRAS DEL NORTE, SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Nov 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 10, 2012 Jan 5, 2012 Request to declare Request to declare
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Reduction demand applied Reduction demand applied

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