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Dato Capital Spain

SHI ZHONG LE DAO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B93008621
Record last updated Monday, February 22, 2016 8:07:25 AM UTC
Official Address The Castelao street 58 Málaga 29004
There are 138 companies registered at this street
Postal Code 29004
Sector Bars

Charts

Visits

SHI ZHONG LE DAO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 16, 2012 Oct 11, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Sep 11, 2012 Sep 7, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Compensation Resolution Compensation Resolution
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5371... Filing Of Financial Statement 5371...
Registry Jun 2, 2011 May 20, 2011 Sole proprietorship Sole proprietorship
Registry Jun 2, 2011 May 20, 2011 Sole proprietorship 2364... Sole proprietorship 2364...
Registry Jun 2, 2011 May 20, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 2, 2011 May 20, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 22, 2009
Registry Jul 6, 2009 Jun 22, 2009 Statement of individual company Statement of individual company
Registry Jul 6, 2009 Jun 22, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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