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Dato Capital Spain

WANSHI SHUNDA 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) B83389536
Record last updated Thursday, May 21, 2015 6:21:34 AM UTC
Sector Other Business

Charts

Visits

WANSHI SHUNDA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 3, 2015 Feb 27, 2015 Reduction demand applied Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax May 10, 2012 May 8, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation

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