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Dato Capital Spain

YUAN ZHI 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) B82980426
Record last updated Saturday, December 6, 2014 2:57:45 AM UTC
Official Address Valverde 9 Madrid
Sector wholesale, trade

Charts

Visits

YUAN ZHI S.L. (Spain) Page visits 2024

Searches

YUAN ZHI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 21, 2002

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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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