KAI WEI HUAN QIU 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)	B85273712
Record last updated	Thursday, April 16, 2015 11:46:03 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation 429...
Tax	Apr 24, 2014	Apr 22, 2014	Reduction demand applied
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Notification of Initial Agreement / Formalities 416...
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	Sep 6, 2012	Sep 4, 2012	Generic tax management - Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 10, 2012	May 8, 2012	Generic Tax Management