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Dato Capital Spain

JAIMLUC IMPORT EXPORT GRUP 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
VAT Number (CIF) B54474663
Record last updated Friday, December 5, 2014 6:46:35 AM UTC
Official Address The Alberca residential 8 1 Denia 3700
There are 2 companies registered at this street
Postal Code 3700
Sector Wholesale coffee, tea, cocoa and spices

Charts

Visits

JAIMLUC IMPORT EXPORT GRUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2014 Aug 6, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 9, 2014 Jul 2, 2014 Other items Other items
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 27, 2011 Oct 25, 2011 Compensation Resolution Compensation Resolution
Tax Sep 6, 2011 Sep 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Mar 10, 2010 Feb 26, 2010
Registry Mar 10, 2010 Feb 26, 2010 Two appointments: 2 men Two appointments: 2 men

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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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