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Dato Capital Spain

SPAIN IMPORT ACTION MARKET 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, Active
VAT Number (CIF) B17678988
Universal Entity Code8017-5588-6386-6331
Record last updated Monday, February 22, 2021 7:00:21 AM UTC
Official Address Séquia 7 Girona 17001
There are 220 companies registered at this street
Postal Code 17001
Sector action, market, ten

Charts

Visits

SPAIN IMPORT ACTION MARKET S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Feb 3, 2012 Oct 14, 2011 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 Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2394... Filing Of Financial Statement 2394...
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2002 Change of company name Change of company name
Registry Jan 17, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 25, 2001 Jul 11, 2001

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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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