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Dato Capital Spain

ZHIYUAN IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B85766228
Record last updated Monday, November 17, 2014 2:02:31 AM UTC
Official Address The Archidona street 5 Bajo d Madrid
There are 3 companies registered at this street
Sector building, commercial, destination, local, olive

Charts

Visits

ZHIYUAN IMPORT EXPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2012 May 25, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8276... Filing Of Financial Statement 8276...
Registry Sep 16, 2009 Feb 12, 2010
Registry Sep 16, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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