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Dato Capital Spain

IMPORT EXPORT YANLI XU 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) B64614464
Record last updated Tuesday, May 12, 2015 6:22:27 AM UTC
Official Address Irlanda Num 88 Santa Coloma De Gramanet
Locality Santa Coloma De Gramanet
Region Barcelona, Catalonia
Sector shoe, tree

Charts

Visits

IMPORT EXPORT YANLI XU SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 23, 2015 Apr 21, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Apr 15, 2014 Apr 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 28, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 18, 2007

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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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