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Dato Capital Spain

IMPORT EXPORT ESTEVAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A98158827
Universal Entity Code8310-9335-4888-6781
Record last updated Tuesday, March 7, 2017 8:10:31 AM UTC
Official Address Cí. Reial De Madrid 97 Masalavés 46292
There are 17 companies registered at this street
Postal Code 46292
Phone number 962440859
Sector Buying and selling of own real estate

Charts

Visits

IMPORT EXPORT ESTEVAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2017 Feb 24, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 16, 2015 Apr 9, 2015 Other items Other items
Tax Jul 1, 2014 Jun 27, 2014 Real Estate Information Request Real Estate Information Request
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 24, 2012 Apr 13, 2012 Statutory changes Statutory changes
Registry Apr 24, 2012 Apr 13, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 5, 2011 Nov 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2011 Nov 24, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 7, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2011 Filing Of Financial Statement 8952... Filing Of Financial Statement 8952...
Registry Aug 17, 2011 Aug 5, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2011 Aug 5, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Filing Of Financial Statement 2465... Filing Of Financial Statement 2465...
Registry Dec 14, 2009 Dec 2, 2009
Registry Dec 14, 2009 Dec 2, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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