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Dato Capital Spain

AZIA SHOKAI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35076876
Universal Entity Code7498-2051-1979-6683
Record last updated Thursday, September 8, 2022 5:54:19 AM UTC
Sector beverage, food, snuff, specialize, wholesale

Charts

Visits

AZIA SHOKAI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 11, 2011 Mar 17, 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
Registry Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 1610... Temporary closure registration sheet per drop in the index of legal entities 1610...
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4107... Filing Of Financial Statement 4107...
Registry Apr 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Aug 29, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 692... Filing Of Financial Statement 692...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 13, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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