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Dato Capital Spain

MEXPORT INICIATIVAS SL

Reports

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.
  • 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) B64451453
Record last updated Thursday, April 16, 2015 9:47:51 PM UTC
Official Address Provenca 282 Barcelona 08008
There are 2,263 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector Wholesale of textiles

Charts

Visits

MEXPORT INICIATIVAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Feb 14, 2013 Feb 12, 2013 Liquidation Agreement Liquidation Agreement
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2008 Feb 20, 2008 Change of registered office Change of registered office
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Apr 24, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2007 Feb 19, 2007

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