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Dato Capital Spain

DONG FANG SHANG CHANG SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92674548
Record last updated Sunday, December 7, 2014 7:19:10 PM UTC
Official Address The Condes San Isidro avenue 2 Edf Mediterraneo, Loca Fuengirola
Locality Fuengirola
Region Malaga, Andalusia
Sector wholesale, trade

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Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Apr 10, 2014 Apr 7, 2014 Request to declare Request to declare
Tax Sep 11, 2012 Sep 7, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 23, 2005

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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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