SHAHEEN KHAN INTERNACIONAL TRADING SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B64563570
Universal Entity Code	3373-7126-7161-9596
Record last updated	Friday, March 23, 2018 6:36:46 AM UTC
Official Address	Maragall Num 151 Barcelona 08041 There are 450 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08041

Document Type	Publication date	Registry Date	Download link
Registry	Mar 23, 2018	Mar 16, 2018	Other items
Tax	Apr 3, 2014	Apr 1, 2014	Income Tax absolute retentions
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Mar 6, 2014	Mar 4, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Four records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Tax Management related Communication
Tax	Dec 18, 2012	Dec 14, 2012	Tax Management related Communication 383...
Financials	Jun 11, 2012		Annual Accounts filing (2010 ordinary)
Financials	Jun 11, 2012		Annual Accounts filing (2008 ordinary)
Registry	May 10, 2012	Apr 25, 2012	Other items
Registry	Apr 23, 2012	Apr 10, 2012	Resignation of one Sole Administrator (a man)
Registry	Apr 23, 2012	Apr 10, 2012	Appointment of a man as Sole Administrator
Registry	Apr 23, 2012	Apr 10, 2012	Resignation of one Sole Administrator
Registry	Apr 23, 2012	Apr 10, 2012	Appointment of a man as Sole Administrator
Registry	Apr 23, 2012	Apr 10, 2012	Appointment of a person as Sole Administrator
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	May 12, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 27, 2008