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Dato Capital Spain

CASA LI JIAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97357594
Universal Entity Code8001-5276-2535-6139
Record last updated Thursday, December 19, 2019 8:00:58 AM UTC
Official Address The Sueca street 10 Paterna 46980
There are 13 companies registered at this street
Postal Code 46980
Sector chain, distribution, export, financial, import

Charts

Visits

CASA LI JIAN SL. (Spain) Page visits 2024

Searches

CASA LI JIAN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2019 Dec 12, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 18, 2012 May 8, 2012 Change of registered office Change of registered office
Registry May 18, 2012 May 8, 2012 Expansion of corporate purpose Expansion of corporate purpose
Tax Jan 5, 2012 Jan 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 8, 2011 Dec 5, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Dec 22, 2008 Aug 26, 2003 Errata Errata
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7501... Filing Of Financial Statement 7501...
Registry Sep 10, 2003 Aug 26, 2003

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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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