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Dato Capital Spain

YONG MING IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83533851
Record last updated Saturday, June 21, 2014 11:36:54 PM UTC
Official Address The Julio Merino street 14 Madrid 28026
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector export, import, ming

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 18, 2012 Jun 6, 2012 Sole proprietorship Sole proprietorship
Registry Jun 18, 2012 Jun 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 18, 2012 Jun 6, 2012 Change of registered office Change of registered office
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 20, 2011 Sep 16, 2011 Model Request Model Request
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for management of action plans Request for management of action plans
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement 1293... Filing Of Financial Statement 1293...

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