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Dato Capital Spain

MOPSHOP24 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

KIM LEE ASIA IMPORT & EXPORT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B54293733
Record last updated Tuesday, November 17, 2015 7:33:39 AM UTC
Official Address The Centro Comercial Cabo Cervera area 1 Torrevieja
There are 25 companies registered at this street
Sector Wholesale food, beverages and snuff

Charts

Visits

MOPSHOP24 SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2015 Nov 9, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 22, 2014 Jan 14, 2014 Other items Other items
Financials Jan 15, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 20, 2011 Dec 16, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 6, 2011 Sep 2, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 12, 2010 Oct 29, 2010 Change of company name Change of company name
Registry Nov 11, 2010 Oct 29, 2010 Change of company purpose Change of company purpose
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2010 Oct 27, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 10, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Filing Of Financial Statement 2164... Filing Of Financial Statement 2164...
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 1999... Filing Of Financial Statement 1999...
Registry Dec 26, 2007 Dec 11, 2007
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