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Dato Capital Spain

IMPORTACIONES Y EXPORTACIONES GARCIA SL, Spain

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) B91395046
Record last updated Monday, December 29, 2014 10:19:52 AM UTC
Official Address The Real street 19 Aznalcollar, Aznalcóllar
Locality Aznalcóllar
Region Sevilla, Andalusia
Sector real, estate

Charts

Visits

IMPORTACIONES Y EXPORTACIONES GARCIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 2014 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 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2009 Feb 1, 2009 Filing Of Financial Statement 784... Filing Of Financial Statement 784...
Registry Jan 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement 988... Filing Of Financial Statement 988...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2005

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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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