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Dato Capital Spain

MIN XIANG IMPORT & EXPORT 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) B86481413
Record last updated Tuesday, May 26, 2015 6:24:16 AM UTC
Official Address The Julio Merino street 14 Madrid 28026
There are 18 companies registered at this street
Postal Code 28026
Sector Wholesale of other food products

Charts

Visits

MIN XIANG IMPORT & EXPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2015 Apr 7, 2015 Penalty Proposal Penalty Proposal
Tax Feb 3, 2015 Jan 30, 2015 Reduction demand applied Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Communication of start of proceedings Communication of start of proceedings
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Request for management of action plans Request for management of action plans
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Registry Jun 13, 2012 Jun 4, 2012
Registry Jun 13, 2012 Jun 4, 2012 Statement of individual company Statement of individual company
Registry Jun 13, 2012 Jun 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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