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Dato Capital Spain

YI LI SI 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, Active
VAT Number (CIF) B83523027
Record last updated Thursday, December 4, 2014 7:46:44 PM UTC
Sector cosmetic, retail, toiletry

Charts

Visits

YI LI SI IMPORT-EXPORT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 21, 2013 Nov 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 453... Enforced Liquidation 453...
Tax Feb 16, 2012 Feb 14, 2012 Loss of reduction Loss of reduction
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 453... Enforced Liquidation 453...

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