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Dato Capital Spain

RUINA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B14862791
Record last updated Sunday, January 4, 2015 3:04:00 AM UTC
Official Address The Musico Ziryab street 19 Local Cordoba 14005
There are 53 companies registered at this street
Locality Cordoba
Region Andalusia
Postal Code 14005
Sector Wholesale of other household goods

Charts

Visits

RUINA IMPORT EXPORT SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2013 Sep 13, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 25, 2011 Aug 23, 2011 Reduction demand applied Reduction demand applied
Registry Apr 29, 2009 Feb 16, 2010
Registry Apr 29, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 29, 2009 Feb 16, 2010 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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