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Dato Capital Spain

ORIENTE EXPRESS IMPORTACIONES 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, Active
VAT Number (CIF) B82406398
Record last updated Sunday, December 7, 2014 7:56:12 AM UTC
Official Address The Apolonio Morales street 6 8 y 10 Madrid
Locality Madrid
Region Community Of Madrid
Sector wholesale, trade

Charts

Visits

ORIENTE EXPRESS IMPORTACIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2715... Filing Of Financial Statement 2715...
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 302... Filing Of Financial Statement 302...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999

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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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