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IMPORTACIONES Y EXPORTACIONES LUSO SPAIN 3000 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
VAT Number (CIF) B91989574
Record last updated Friday, April 17, 2015 2:26:12 AM UTC
Official Address The Monesterio walk 06260 Monesterio
There are 60 companies registered at this street
Postal Code 06260
Sector Wholesale of beverages

Charts

Visits

IMPORTACIONES Y EXPORTACIONES LUSO SPAIN 3000 S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 30, 2014 Jan 28, 2014 Request for management of action plans Request for management of action plans
Tax Jan 14, 2014 Jan 10, 2014 Request to declare Request to declare
Tax Jan 14, 2014 Jan 10, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Feb 19, 2013 Feb 15, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Mar 12, 2012 Mar 1, 2012 Statement of individual company Statement of individual company
Registry Mar 12, 2012 Mar 1, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 12, 2012 Mar 1, 2012

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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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