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Dato Capital Spain

HAO YUN LAI IMPORTACION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84511971
Record last updated Wednesday, December 24, 2014 10:40:58 AM UTC
Official Address Magdalena 31 Madrid
Sector trade, wholesale

Charts

Visits

HAO YUN LAI IMPORTACION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Compensation Resolution Compensation Resolution
Tax Feb 14, 2013 Feb 12, 2013 Enforcement Proceeding - Requests Enforcement Proceeding - Requests
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jun 26, 2012 Jun 22, 2012 Resolution with Penalty Resolution with Penalty
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Formalities for hearing Formalities for hearing
Tax Mar 20, 2012 Mar 16, 2012 Initial Agreement Initial Agreement
Tax Mar 15, 2012 Mar 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2012 Feb 3, 2012 Three records of Initial Agreement Three records of Initial Agreement
Tax Jan 26, 2012 Jan 24, 2012 Compensation Resolution Compensation Resolution
Tax Jan 17, 2012 Jan 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Resolution Resolution
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Three records of Resolution Three records of Resolution
Registry Jan 23, 2006 Jan 11, 2006

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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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