OCEAN IMEX ESPANA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29579844
Record last updated	Thursday, April 16, 2015 9:58:44 PM UTC
Official Address	Bajondillo 61
Region	Malaga, Andalusia
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation 406...
Registry	Dec 23, 2008	Dec 1, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 15, 1998	Aug 17, 1998	Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry	Sep 15, 1998		Filing Of Financial Statement
Registry	Sep 15, 1998		Filing Of Financial Statement 2995...