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Dato Capital Spain

HUAN CHUN ESPAÑA 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) B73379968
Record last updated Monday, December 22, 2014 8:00:43 PM UTC
Official Address Serrerias 2 Molina De Segura 30500
There are 21 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Wholesale of textiles

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 3, 2013 Dec 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 12, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 12, 2011 Aug 4, 2011 Temporary closure registration sheet per drop in the index of legal entities 3374... Temporary closure registration sheet per drop in the index of legal entities 3374...
Registry May 21, 2007 May 7, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 2007 May 7, 2007 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 21, 2006 Jul 10, 2006 Change of registered office Change of registered office
Registry Sep 30, 2005 Sep 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2005 Jul 13, 2005

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