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Dato Capital Spain

IMPORTACIONES Y LOGISTICA SANTA FE 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) B18997684
Universal Entity Code4032-0168-1253-9599
Record last updated Thursday, January 19, 2017 7:59:22 AM UTC
Official Address The Escultor Antonio Martinez Olalla street 9 Granada 18003
There are 18 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18003
Sector Wholesale of textiles

Charts

Visits

IMPORTACIONES Y LOGISTICA SANTA FE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 12, 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
Tax Nov 21, 2013 Nov 19, 2013 Request to declare Request to declare
Tax Sep 24, 2013 Sep 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 1, 2013 Jul 30, 2013 Two records of Request Letter Two records of Request Letter
Registry Jul 12, 2012 Jul 4, 2012 Statement of individual company Statement of individual company
Registry Jul 12, 2012 Jul 4, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 12, 2012 Jul 4, 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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