NEGOCIOS CHINA-ESPANA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B45573912
Record last updated	Monday, November 24, 2014 8:41:13 AM UTC
Information source	Trade Register Toledo Carretera de Peraleda, 1
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Registry	Nov 24, 2014	Nov 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 27, 2013	Jun 25, 2013	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	May 2, 2013	Apr 29, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Request for non tax-declaring companies
Registry	Feb 6, 2008	Jan 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Mar 16, 2007		Filing Of Financial Statement
Registry	Oct 6, 2005	Sep 22, 2005	Expansion of corporate purpose