ZEQI IMPORT EXPORT 2000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87633210
Universal Entity Code	6015-8195-2381-8764
Record last updated	Thursday, July 27, 2023 9:03:25 PM UTC
Official Address	The Jaime El Conquistador street 70 Parla 28983 There are 48 companies registered at this street
Locality	Parla
Region	Madrid, Community Of Madrid
Postal Code	28983
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Financials	Jul 27, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 6, 2022	Aug 30, 2022	Change of registered office
Financials	Jul 8, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 24, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 10, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 30, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 12, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 15, 2017		Annual Accounts filing (2016 ordinary)
Registry	May 12, 2017	May 4, 2017	Appointment of a woman as Representative
Registry	May 12, 2017	May 4, 2017	Appointment of a woman as Representative 2005...
Registry	Oct 4, 2016	Sep 26, 2016
Registry	Oct 4, 2016	Sep 26, 2016	Statement of individual company
Registry	Oct 4, 2016	Sep 26, 2016	Appointment of a man as Sole Administrator