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Dato Capital Spain

JIN HENG LIN 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, Active
VAT Number (CIF) B84551019
Record last updated Friday, December 5, 2014 5:10:50 PM UTC
Official Address The Bembibre street 2 Local 22 Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector lin

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Visits

JIN HENG LIN S.L. (Spain) Page visits 2024

Searches

JIN HENG LIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Sep 15, 2011 Sep 13, 2011 Resolution with Penalty Resolution with Penalty
Registry Feb 1, 2006 Jan 20, 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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