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INICIATIVAS COMERCIALES DE IMPORTACION Y EXPORTACION 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, Active
VAT Number (CIF) B84621697
Record last updated Wednesday, December 31, 2014 3:58:27 PM UTC
Official Address The Retama street 3 Torrelodones
Locality Torrelodones
Region Madrid, Community Of Madrid
Sector export

Charts

Visits

INICIATIVAS COMERCIALES DE IMPORTACION Y EXPORTACION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7808... Filing Of Financial Statement 7808...
Registry Apr 4, 2006 Mar 22, 2006

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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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