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Dato Capital Spain

VENTAS AL POR MENOR QI XIN 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) B02529618
Universal Entity Code0393-2906-4785-4935
Record last updated Thursday, July 5, 2018 5:31:31 AM UTC
Official Address The Rambla De La Mancha street 36 Almansa 02640
There are 51 companies registered at this street
Locality Almansa
Region Albacete, Castilla - La Mancha
Postal Code 02640
Sector Retail trade of watches and clocks, jewellery and silver articles

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2018 Jun 28, 2018 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 Oct 16, 2012 Oct 11, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Jul 23, 2012 Jul 12, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 28, 2012 Jun 19, 2012
Registry Jun 28, 2012 Jun 19, 2012 Statement of individual company Statement of individual company
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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