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Dato Capital Spain

ZHENG 3 HERMANOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B92697762
Record last updated Monday, September 7, 2015 6:59:56 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector clothe, retail

Charts

Visits

ZHENG 3 HERMANOS S.L. (Spain) Page visits 2024

Searches

ZHENG 3 HERMANOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 27, 2015 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Sep 7, 2015 Aug 27, 2015 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 7, 2015 Aug 27, 2015 Dissolution Dissolution
Registry Sep 7, 2015 Aug 27, 2015 Extinction Extinction
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Sep 19, 2013 Sep 17, 2013 Two records of Loss of Penalty Reduction Two records of Loss of Penalty Reduction
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Resolution with Penalty Resolution with Penalty
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Resolution Resolution
Tax Nov 27, 2012 Nov 23, 2012 Resolution with Penalty Resolution with Penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Aug 14, 2012 Aug 10, 2012 Initial Agreement Initial Agreement
Tax Jul 10, 2012 Jul 6, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Proposal Proposal
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 22, 2011 Nov 17, 2011 Proposals of VAT liquidations Proposals of VAT liquidations
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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