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Dato Capital Spain

CONSTRUCCIONES HUALONG-JI 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92993989
Record last updated Friday, December 5, 2014 3:17:42 AM UTC
Official Address The Segovia street 109 Estepona 29680
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector Industrial cleaning activities

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 22, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 25, 2013 Jul 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans Request for management of action plans
Tax Oct 6, 2011 Oct 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 6, 2009 Jun 23, 2009
Registry Jul 6, 2009 Jun 23, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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