YASMINE IMPORT_EXPORT SL

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
VAT Number (CIF) B92359611
Universal Entity Code4811-7350-4677-1689
Record last updated Friday, December 5, 2014 5:44:35 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector shoe, tree

Charts

Visits

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Type Published Filed Filing PDF
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign ⤓ PDF
Tax Sep 25, 2012 Sep 21, 2012 Three records of Enforced Liquidation ⤓ PDF
Tax Feb 21, 2012 Feb 17, 2012 Three records of Reduction demand applied ⤓ PDF
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation ⤓ PDF
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty ⤓ PDF