SHI SHI JI CONSTRUCCIONES 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

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Two records of Tax Management related Communication
Tax	May 5, 2015	Apr 30, 2015	Resolution with imposition of penalty
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Tax	Feb 3, 2015	Jan 30, 2015	Notification of Initial Agreement / Formalities
Tax	Jun 12, 2014	Jun 10, 2014	Request for non tax-declaring companies
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation
Tax	Nov 7, 2013	Nov 5, 2013	Generic Tax Management
Registry	Jun 4, 2013	May 28, 2013	Other items
Tax	Apr 23, 2013	Apr 19, 2013	Two records of Compensation Resolution
Tax	Apr 23, 2013	Apr 19, 2013	Notification of personal property seizure
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Resolution of Deferral / Split
Registry	Apr 20, 2004	Mar 29, 2004