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Dato Capital Spain

LU WANG YI 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) B97885040
Universal Entity Code6692-8504-2891-6559
Record last updated Monday, October 17, 2016 7:02:43 AM UTC
Official Address Cuba 49 Valencia 46006
There are 84 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46006
Sector Wholesale of clothing and footwear

Charts

Visits

LU WANG YI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2016 Oct 7, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2012 May 18, 2012 Two records of Derivation Agreement Notification Two records of Derivation Agreement Notification
Tax May 8, 2012 May 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 11, 2008 Feb 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2008 Dec 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2007 May 24, 2007

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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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