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Dato Capital Spain

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 Sociedad Limitada
VAT Number (CIF) B92359611
Record last updated Friday, December 5, 2014 5:44:35 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector shoe, tree

Charts

Visits

YASMINE IMPORT_EXPORT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 25, 2012 Sep 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty

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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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