REQUENA IMPORT EXPORT 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)	B96930375
Record last updated	Wednesday, August 15, 2012 3:52:15 PM UTC
Official Address	Albacete 24 Bj Requena 46340 There are 16 companies registered at this street
Locality	Requena
Region	Valencia, Comunitat Valenciana
Postal Code	46340
Phone number	962305709, Fax: 962323055
Sector	Wholesale of other consumer goods other than food

Document Type	Publication date	Registry Date	Download link
Registry	Sep 29, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 29, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 3902...
Registry	Apr 16, 2008	Apr 4, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 8, 2008		Filing Of Financial Statement
Registry	Jun 12, 2007		Filing Of Financial Statement 1954...
Registry	May 31, 2007	May 21, 2007	Other items
Registry	Dec 22, 2005	Dec 12, 2005	Appointment of a woman as Representative
Registry	Dec 12, 2005	Nov 28, 2005	Appointment of a man as Representative
Registry	Jul 1, 2004	Jun 21, 2004	Statement of individual company
Registry	Jul 1, 2004	Jun 21, 2004	Capital increase
Registry	Sep 3, 2003	Aug 21, 2003	Appointment of a woman as Representative
Registry	Feb 18, 2003		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 10, 2002		Filing Of Financial Statement
Registry	Sep 6, 2001		Filing Of Financial Statement 2438...
Registry	Nov 29, 2000		Filing Of Financial Statement
Registry	May 12, 2000	Apr 25, 2000