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Dato Capital Spain

DA SHUN FA 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) B86321700
Record last updated Monday, December 15, 2014 9:52:34 PM UTC
Official Address The Embajadores street 8 3º 28012 Madrid
There are 765 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Wholesale trade of other household goods

Charts

Visits

DA SHUN FA SL (Spain) Page visits 2024

Directors

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 Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 17, 2012 Jan 13, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Nov 22, 2011 Nov 10, 2011
Registry Nov 22, 2011 Nov 10, 2011 Statement of individual company Statement of individual company
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 22, 2011 Nov 10, 2011

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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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