SHENG FU 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)	B84885417
Record last updated	Thursday, April 16, 2015 10:29:58 PM UTC
Official Address	The Espinar street 3 Local Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Manufacture of made-up textile ARTICLES, OTHER CLOTHING

Document Type	Publication date	Registry Date	Download link
Tax	Feb 19, 2015	Feb 17, 2015	Reduction demand applied
Tax	Dec 18, 2014	Dec 16, 2014	Two records of Reduction demand applied
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 30, 2014	Sep 26, 2014	Two records of Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Two records of Resolution with imposition of penalty
Tax	Sep 19, 2013	Sep 17, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Data Verification / Check
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 429...
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Jan 17, 2007	Jan 4, 2007