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Dato Capital Spain

LICOIMPORT XEREZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B11945649
Universal Entity Code3994-1379-5959-3371
Record last updated Wednesday, February 16, 2022 7:03:25 AM UTC
Official Address The Velazquez street 27 Madrid 11402
There are 1,256 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 11402
Sector Intermediaries involved in the trade of food, beverages and tobacco

Charts

Visits

LICOIMPORT XEREZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2022 Feb 9, 2022 Change of registered office Change of registered office
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Sole proprietorship Sole proprietorship
Registry Jul 17, 2019 Jul 9, 2019 Statutory changes Statutory changes
Registry Jul 17, 2019 Jul 9, 2019 Change of registered office Change of registered office
Registry May 13, 2019 May 6, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2019 May 6, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 17, 2018 Apr 10, 2018
Registry Apr 17, 2018 Apr 10, 2018 Statement of individual company Statement of individual company
Registry Apr 17, 2018 Apr 10, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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