QIAO QIHUI 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) B85996692
Record last updated Sunday, December 7, 2014 6:14:23 AM UTC
Official Address The Valdeon street 38 Local 37 Fuenlabrada 28947
There are 154 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28947
Sector trade, import, export, manufacture, gift

Charts

Visits

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Searches

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Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 30, 2010 Jul 19, 2010
Registry Jul 30, 2010 Jul 19, 2010 Statement of individual company Statement of individual company
Dato Capital
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