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Dato Capital Spain

SHANGAY MOBILIARIO 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, Active
VAT Number (CIF) B23524283
Record last updated Tuesday, May 5, 2015 6:18:10 AM UTC
Official Address Escañuela Jaén
Sector fitment
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 6, 2014 Feb 4, 2014 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2468... Filing Of Financial Statement 2468...
Registry Apr 1, 2005 Mar 15, 2005 Statement of individual company Statement of individual company
Registry Jul 15, 2004

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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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