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Dato Capital Spain

KAI YUAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92543610
Record last updated Friday, April 17, 2015 1:11:49 AM UTC
Official Address Heroe De Sostoa 27 Málaga 29002
There are 242 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29002
Sector manufacture, electric, appliance

Charts

Visits

KAI YUAN SL. (Spain) Page visits 2024

Searches

KAI YUAN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7517... Filing Of Financial Statement 7517...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 May 22, 2008 Unrecoverable credit Unrecoverable credit
Registry May 6, 2008 Apr 17, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3773... Filing Of Financial Statement 3773...
Registry Aug 3, 2004 Jul 12, 2004

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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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