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Dato Capital Spain

LI BAI JIA 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) B92764158
Record last updated Wednesday, January 21, 2015 2:52:07 AM UTC
Official Address The Andre Guide street 56 b Malaga, Málaga
Locality Málaga
Region Andalusia
Sector Wholesale of clothing and footwear

Charts

Visits

LI BAI JIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 28, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4402... Filing Of Financial Statement 4402...
Registry Aug 23, 2006 Aug 4, 2006

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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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