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Dato Capital Spain

YANSI SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B79527792
Record last updated Thursday, December 11, 2014 11:56:42 PM UTC
Official Address The Concepcion Jeronima street 18 28012 Madrid Madrid
There are 85 companies registered at this street
Postal Code 28012
Phone number 913667470
Sector clothe, retail

Charts

Visits

YANSI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 11, 2011 Oct 7, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Filing Of Financial Statement 9303... Filing Of Financial Statement 9303...
Registry Mar 15, 2004 Change of registered office Change of registered office
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3118... Filing Of Financial Statement 3118...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7347... Filing Of Financial Statement 7347...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 1998 Filing Of Financial Statement 2198... Filing Of Financial Statement 2198...
Registry Jul 2, 1998 Jun 17, 1998 Appointment of a woman as Sole Administrator Appointment of a woman 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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