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Dato Capital Spain

JIANG NAN HAO IMPORTACION 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) B86324985
Record last updated Thursday, December 4, 2014 7:19:20 PM UTC
Official Address The Francisco Ruiz street 12 4º a Madrid 28026
There are 41 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector Wholesale of textiles

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Communication of start of proceedings Communication of start of proceedings
Tax May 27, 2014 May 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2014 Apr 1, 2014 Request for management of action plans Request for management of action plans
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 10, 2013 Dec 5, 2013 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Sep 5, 2013 Sep 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 17, 2011
Registry Nov 17, 2011 Nov 7, 2011 4555...  4555...
Registry Nov 17, 2011 Nov 7, 2011 Statement of individual company Statement of individual company
Registry Nov 17, 2011 Nov 7, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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