JIN DONG 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)	B97805279
Record last updated	Thursday, September 3, 2015 6:55:35 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	dong

Document Type	Publication date	Registry Date	Download link
Registry	Sep 3, 2015	Aug 27, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 13, 2013	Aug 9, 2013	Proposals of VAT liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jun 26, 2012	Jun 22, 2012	Notification of bank account seizure
Tax	May 22, 2012	May 18, 2012	Model Request
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Notification of bank account seizure
Tax	May 1, 2012	Apr 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Nov 3, 2011	Oct 31, 2011	Enforced Liquidation