DONG FANG ZHI ZHU 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85601920
Record last updated	Friday, April 17, 2015 11:25:22 AM UTC
Official Address	The Marques De Zafra walk 28 1º f Madrid 28028
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	Restaurants

Document Type	Publication date	Registry Date	Download link
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Registry	Jan 20, 2009	Jan 9, 2009
Registry	Jan 20, 2009	Jan 9, 2009	Appointment of a man as Sole Administrator