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Dato Capital Spain

INDEX INFORMACION Y FOMENTO A LA EXPORTACION 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) B96589783
Record last updated Wednesday, February 4, 2015 9:07:34 AM UTC
Official Address Levante 47 Beniparrell 46469
There are 45 companies registered at this street
Postal Code 46469
Sector wholesale, consumer, good, food

Charts

Visits

INDEX INFORMACION Y FOMENTO A LA EXPORTACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 4, 2015 Jan 27, 2015 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 Mar 12, 2013 Mar 8, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 4, 2012 Aug 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Nov 30, 2007 Statement of individual company Statement of individual company
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Dec 14, 2007 Nov 30, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2007 Nov 30, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 30, 2006 May 16, 2006 Resignation of one Sole Administrator (a woman) 2781... Resignation of one Sole Administrator (a woman) 2781...
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6268... Filing Of Financial Statement 6268...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3683... Filing Of Financial Statement 3683...
Registry Jun 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3092... Filing Of Financial Statement 3092...

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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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