IPEC ESPAÑA IMPORT 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

Company type	Sociedad Limitada
VAT Number (CIF)	B95571154
Record last updated	Tuesday, January 6, 2015 7:03:21 AM UTC
Official Address	The Irala street 7 Bilbao
Locality	Bilbao
Region	Vizcaya, Basque Country
Sector	market, marketing, import, export, purchase

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 17, 2011	Nov 15, 2011	Resolution
Registry	Dec 13, 2010	Nov 26, 2010	Resignation of one Sole Administrator (a man)
Registry	Dec 13, 2010	Nov 26, 2010	Appointment of a man as Sole Administrator
Registry	May 25, 2010	May 4, 2010	Resignation of one Sole Administrator (a woman)
Registry	May 25, 2010	May 4, 2010	Appointment of a man as Sole Administrator
Registry	May 25, 2010	May 4, 2010	Appointment of a man as Representative
Registry	Sep 28, 2009	Feb 17, 2010	Resignation of a person
Registry	Sep 28, 2009	Feb 17, 2010	Appointment of a woman as Sole Administrator
Registry	Sep 28, 2009	Feb 17, 2010	Statutory changes
Registry	Jun 8, 2009	Feb 13, 2010
Registry	Jun 8, 2009	Feb 13, 2010	Appointment of a person