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FONG CHEN TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B92321611
Record last updated Wednesday, March 2, 2016 8:24:02 AM UTC
Official Address Nueva Andalucia 10 Marbella 29660
There are 128 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector trade

Charts

Visits

FONG CHEN TRADING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-22023-12024-62025-22025-4012

Searches

FONG CHEN TRADING S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-32017-12017-42017-52017-62018-32018-42021-42021-72021-112022-32022-42023-22023-122024-22024-82025-1012

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6875... Filing Of Financial Statement 6875...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5240... Filing Of Financial Statement 5240...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 2, 2002 Jun 12, 2002

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