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Dato Capital Spain

JINTAI IMPORT EXPORT 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) B85752673
Record last updated Thursday, May 21, 2015 6:21:42 AM UTC
Official Address The Concepcion Jeronima street 6 4º at Izquierda, Letra b Madrid 28012
There are 85 companies registered at this street
Postal Code 28012
Sector bar, building, cafe, commercial, construction

Charts

Visits

JINTAI IMPORT EXPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 30, 2014 Dec 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Model Request Model Request
Tax Oct 18, 2012 Oct 16, 2012 Real Estate Information Request Real Estate Information Request
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 7, 2012 Feb 3, 2012 Loss of Reduction Loss of Reduction
Registry Mar 21, 2011 Mar 9, 2011 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2011 Resignation of one Representative 1263... Resignation of one Representative 1263...
Registry Aug 20, 2009 Feb 12, 2010
Registry Aug 20, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person 3643... Appointment of a person 3643...

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