YI LI SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B64005143
Record last updated	Tuesday, April 21, 2015 6:20:47 AM UTC
Official Address	The Andres Mellado street 68 28015 Madrid Madrid There are 551 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Dec 16, 2005	Nov 23, 2005