SPANISH TRADING IMPEX 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
VAT Number (CIF)	B64394935
Record last updated	Thursday, April 16, 2015 9:47:48 PM UTC
Official Address	Ferrer Bassa Num 36 Barcelona 8019 There are 8 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8019
Sector	soccer, trade

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Two records of Enforced Liquidation
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Reduction demand applied
Tax	Mar 10, 2015	Mar 6, 2015	Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty 383...
Tax	Jun 24, 2014	Jun 20, 2014	Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 13, 2014	Feb 11, 2014	Notification of Initial Agreement / Formalities 383...
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Resolution with withdrawal agreement
Tax	Feb 6, 2014	Feb 4, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Registry	Feb 8, 2007	Jan 17, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 22, 2007	Dec 29, 2006