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Dato Capital Spain

SHANGHAY IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54380795
Universal Entity Code7462-6052-3409-6901
Record last updated Friday, December 18, 2020 6:32:36 AM UTC
Official Address Corona 82 Alicante
There are 105 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Sector Wholesale of textiles

Charts

Visits

SHANGHAY IMPORT EXPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2020 Dec 10, 2020 Other items Other items
Registry Jan 19, 2015 Jan 9, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 18, 2012 Dec 10, 2012 Other items Other items
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 17, 2012 Jul 13, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax May 22, 2012 May 18, 2012 Two records of Loss of Reduction Two records of Loss of Reduction
Tax Feb 7, 2012 Feb 3, 2012 Two records of Loss of Reduction 410... Two records of Loss of Reduction 410...
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4455... Filing Of Financial Statement 4455...
Registry Mar 6, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 21, 2008 Nov 11, 2008

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