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Dato Capital Spain

INTERMEDIACION COMERCIAL EXTERIOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84797380
Universal Entity Code8189-5310-3567-1224
Record last updated Monday, August 19, 2024 10:19:42 PM UTC
Official Address Esfinge 48 Madrid 28022
There are 31 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector intermediation

Charts

Visits

INTERMEDIACION COMERCIAL EXTERIOR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Capital increase Capital increase
Registry Jan 13, 2023 Jan 5, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 7, 2015 Statement of individual company Statement of individual company
Registry Aug 18, 2015 Aug 7, 2015 Change of registered office Change of registered office
Financials Jul 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 11, 2006 Nov 24, 2006

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