SHAN CIMEX 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
VAT Number (CIF)	B97980478
Record last updated	Friday, December 26, 2014 8:08:46 AM UTC
Official Address	Blasco Ibañez 2 Mislata 46920 There are 57 companies registered at this street
Postal Code	46920
Sector	Wholesale wood, construction materials and sanitary equipment

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2013	Jul 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Tax	Apr 3, 2012	Mar 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 8, 2008		Filing Of Financial Statement
Registry	Jan 24, 2008	Jan 11, 2008
Registry	Jan 24, 2008	Jan 11, 2008	Appointment of a man as Representative