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Dato Capital Spain

IMPORT I.R. 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) B10195188
Record last updated Sunday, December 7, 2014 5:08:24 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector retail, specialize, store
Document Type Publication date Registry Date Download link
Tax Aug 28, 2012 Aug 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 4, 2011 Aug 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 14, 2006 Dec 22, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 3, 2006 Dec 19, 2005 Unrecoverable credit Unrecoverable credit
Registry Feb 2, 2001 Jan 19, 2001 Statement of individual company Statement of individual company
Registry Feb 2, 2001 Jan 19, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1999 Filing Of Financial Statement 3251... Filing Of Financial Statement 3251...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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