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Dato Capital Spain

IMPORT EXPORT CM 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54609243
Record last updated Thursday, July 14, 2016 3:48:16 AM UTC
Official Address The Gregorio Casasempere Juan street 10 Alcoy/Alcoi 3802 Alcoy/Alcoi
There are 2 companies registered at this street
Locality Alcoy/Alcoi
Region Alicante, Comunitat Valenciana
Postal Code 3802
Sector Wholesale of perfume and cosmetics

Charts

Visits

IMPORT EXPORT CM 2012 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Request Request
Tax Aug 13, 2013 Aug 9, 2013 Request 413... Request 413...
Registry Mar 2, 2012 Feb 21, 2012
Registry Mar 2, 2012 Feb 21, 2012 Statement of individual company Statement of individual company
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Tax Feb 14, 2012 Feb 10, 2012 ID/Vat card issuance ID/Vat card issuance

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