GRUPO HAIYUAN MCRI 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)	B85664563
Record last updated	Thursday, December 25, 2014 2:32:52 PM UTC
Official Address	The Antonio Lopez street 17 Ptl.2 c Madrid There are 774 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	CIVIL ENGINEERING

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2012	Nov 8, 2012	Provisional Liquidation with Penalty
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation 402...
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Notification of personal property seizure
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Notification of bank account seizure
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	May 19, 2009	Feb 16, 2010
Registry	May 19, 2009	Feb 16, 2010	Statement of individual company
Registry	May 19, 2009	Feb 16, 2010	Appointment of a person as Sole Administrator