AI SHUANG 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)	B65231003
Record last updated	Tuesday, April 28, 2015 6:18:28 AM UTC
Official Address	The Dalmau street 58 Santa Coloma De Gramanet,Barcelona Santa Coloma De Gramenet 08923
Postal Code	08923
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Reduction demand applied
Tax	Apr 23, 2015	Apr 21, 2015	Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Four records of Enforced Liquidation
Tax	Jan 27, 2015	Jan 23, 2015	Formalities for hearing
Tax	Nov 6, 2014	Nov 4, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Four records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Four records of Notification of Initial Agreement / Formalities
Tax	Mar 20, 2014	Mar 18, 2014	Resolution with withdrawal agreement
Tax	Mar 20, 2014	Mar 18, 2014	Provisional VAT Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 24, 2013	Sep 19, 2013	Proposals of VAT liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Model Request
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jan 8, 2010	Dec 23, 2009
Registry	Jan 8, 2010	Dec 23, 2009	Appointment of a man as Sole Administrator
Registry	Jan 8, 2010	Dec 23, 2009	Other items