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KHALDOUN IMPORT EXPORT SL

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Reports

Company Report KHALDOUN IMPORT EXPORT S.L. Company Report PDF
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.
Full Report with initial Shareholders KHALDOUN IMPORT EXPORT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Khaldoun Import Export S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97372270
Record last updated Thursday, April 16, 2015 10:58:22 PM UTC
Official Address The s street 452 Castello De La Ribera
Sector shoe, tree

Charts

Visits

KHALDOUN IMPORT EXPORT SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 13, 2015 Jan 9, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 5, 2014 Jan 28, 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
Tax Dec 17, 2013 Dec 13, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies 421... Request for non tax-declaring companies 421...
Registry Jan 9, 2004 Dec 23, 2003

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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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