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Dato Capital Spain

DING SHENG IMPORTACIONES 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) B86102332
Record last updated Thursday, April 16, 2015 11:11:01 PM UTC
Official Address The Santa Julia street 12 2º at Puerta e Madrid
Sector Wholesale trade of other household goods

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 8, 2013 Oct 4, 2013 Penalties Penalties
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Model Request Model Request
Registry Mar 3, 2011 Feb 21, 2011
Registry Mar 3, 2011 Feb 21, 2011 974...  974...
Registry Mar 3, 2011 Feb 21, 2011 Statement of individual company Statement of individual company
Registry Mar 3, 2011 Feb 21, 2011 Appointment of a woman as Sole Administrator Appointment of a woman 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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