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Dato Capital Spain

CHINA SUR ALIMARKET 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
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83021840
Record last updated Monday, December 15, 2014 9:51:15 PM UTC
Official Address The Yeseros avenue 17 Nave 28, Poligono Industrial Val Valdemoro 28340
There are 163 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Phone number 918952942
Sector sales

Charts

Visits

CHINA SUR ALIMARKET SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 16, 2014 Sep 12, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Request Letter Request Letter
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Oct 1, 2013 Sep 27, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Request Letter Request Letter
Tax Mar 14, 2013 Mar 12, 2013 Compensation Resolution Compensation Resolution
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jul 3, 2012 Jun 29, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Compensation Resolution Compensation Resolution
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1105... Filing Of Financial Statement 1105...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2010 Nov 5, 2010 Reelection Reelection
Registry Nov 18, 2010 Nov 5, 2010 Capital increase Capital increase
Registry Nov 18, 2010 Nov 5, 2010 Statutory changes Statutory changes
Registry Nov 18, 2010 Nov 5, 2010 Change of registered office Change of registered office
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 670... Filing Of Financial Statement 670...
Registry Jan 31, 2008 Jan 18, 2008 Reelection Reelection
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8742... Filing Of Financial Statement 8742...
Registry Oct 17, 2001 Sep 28, 2001

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