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Dato Capital Spain

IMPORT-EX ITALESPAÑA SL

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
VAT Number (CIF) B91239780
Record last updated Saturday, December 6, 2014 12:56:21 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

Charts

Visits

IMPORT-EX ITALESPAÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Registry May 22, 2013 Dec 1, 2012 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 May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2011 Sep 30, 2011 Tax Management related Communication Tax Management related Communication

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