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Dato Capital Spain

GRUPO SHENGLI IMP-EXP 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) B85641900
Record last updated Thursday, April 16, 2015 11:29:47 PM UTC
Official Address The Maldonadas street 6 Bis Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

GRUPO SHENGLI IMP-EXP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Credit and belongings seizure Credit and belongings seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 2, 2009 Feb 16, 2010
Registry Apr 2, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man 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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