GRUPO SHUNLI 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)	B85660835
Record last updated	Thursday, December 4, 2014 7:37:46 PM UTC
Official Address	The Maldonadas street 6 Local a Madrid 28005 There are 44 companies registered at this street
Postal Code	28005

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Notification of Refund Agreement
Tax	Feb 14, 2013	Feb 12, 2013	Resolution of Intra-Community Operator Registry
Tax	Nov 13, 2012	Nov 8, 2012	Formalities for Registry of Intra-Community Operators Hearing
Tax	Jan 12, 2012	Jan 10, 2012	Credit and belongings seizure
Tax	Nov 22, 2011	Nov 17, 2011	Notification of bank account seizure
Registry	May 4, 2009	Feb 16, 2010
Registry	May 4, 2009	Feb 16, 2010	Statement of individual company
Registry	May 4, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator