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

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

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