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Dato Capital Spain

DHAN IMPORTACIONES DE ORIENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B96095815
Record last updated Thursday, July 4, 2013 6:50:27 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector beverage, food, retail, snuff, specialize

Charts

Visits

DHAN IMPORTACIONES DE ORIENTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 4, 2013 Jun 27, 2013 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 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 5042... Filing Of Financial Statement 5042...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7580... Filing Of Financial Statement 7580...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3793... Filing Of Financial Statement 3793...
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Filing Of Financial Statement 3276... Filing Of Financial Statement 3276...
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2000 May 17, 2000 Unrecoverable credit Unrecoverable credit
Registry Sep 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3087... Filing Of Financial Statement 3087...

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