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Dato Capital Spain

KE LAI RUI 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) B86176583
Record last updated Thursday, April 16, 2015 11:21:52 PM UTC
Official Address The Amparo Usera street 39 1º a Madrid 28026
There are 90 companies registered at this street
Postal Code 28026
Sector Other wholesale trade

Charts

Visits

KE LAI RUI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 4, 2014 Oct 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 10, 2014 Jun 6, 2014 Verificación of Data / Check Verificación of Data / Check
Tax May 13, 2014 May 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Reduction demand applied Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Model Request Model Request
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Registry Jan 24, 2012 Jan 11, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 25, 2011 Apr 7, 2011
Registry Apr 25, 2011 Apr 7, 2011 Statement of individual company Statement of individual company
Registry Apr 25, 2011 Apr 7, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 25, 2011

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