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Dato Capital Spain

ZHON TAI IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • 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) B86269495
Record last updated Tuesday, May 12, 2015 6:23:01 AM UTC
Official Address The Corfu street 81 Chalet 14 Valdemoro 28340
There are 9 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector Wholesale of textiles

Charts

Visits

ZHON TAI IMPORT EXPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Initial Agreement Three records of Initial Agreement
Registry Nov 28, 2014 Nov 21, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2014 Nov 21, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 28, 2014 Nov 21, 2014 Dissolution Dissolution
Registry Nov 28, 2014 Nov 21, 2014 Extinction Extinction
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Mar 13, 2012 Mar 9, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Aug 24, 2011 Aug 9, 2011
Registry Aug 24, 2011 Aug 9, 2011 Statement of individual company Statement of individual company
Registry Aug 24, 2011 Aug 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 2011

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