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Dato Capital Spain

KULWANT IMPEX SL

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Reports

Extended Company Report KULWANT IMPEX S.L. Extended Company Report PDF
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
Full Report with initial Shareholders KULWANT IMPEX 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 Kulwant Impex S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64293855
Record last updated Tuesday, April 28, 2015 6:18:21 AM UTC
Official Address Sant Medir 9 Barcelona 8028
There are 22 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8028

Charts

Visits

KULWANT IMPEX SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation 396... Enforced Liquidation 396...
Tax May 22, 2014 May 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 8, 2014 Apr 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Dec 31, 2013 Dec 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Control of declaration filing Control of declaration filing
Tax Nov 14, 2013 Nov 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 13, 2013 Jun 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Mar 21, 2013 Mar 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Request to declare Request to declare
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2007 Aug 27, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2006 Nov 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2006 Sep 8, 2006

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