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Dato Capital Spain

KAIFENG INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) B65087025
Universal Entity Code0503-3943-5925-7157
Record last updated Friday, October 21, 2022 8:57:11 AM UTC
Postal Code 08034
Sector clothe, electrical, electronics, export, footwear

Charts

Visits

KAIFENG INVESTMENT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2020 Nov 23, 2020 Change of registered office Change of registered office
Financials Mar 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2015 Mar 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2014 Jan 29, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 6, 2014 Jan 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9511... Filing Of Financial Statement 9511...
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9469... Filing Of Financial Statement 9469...
Registry May 17, 2010 May 5, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 17, 2010 May 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 17, 2010 May 5, 2010 Change of registered office Change of registered office
Registry Jun 8, 2009 Feb 13, 2010
Registry Jun 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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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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