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Dato Capital Spain

ZHU ZHOU 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
  • 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, Active
VAT Number (CIF) B84196211
Record last updated Friday, June 20, 2014 11:26:05 PM UTC
Official Address The Cistierna street 1 28947 Fuenlabrada Fuenlabrada
There are 35 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28947
Phone number 916422270
Sector beverage, food, snuff, wholesale

Charts

Visits

ZHU ZHOU IMPORT EXPORT S.L. (Spain) Page visits 2024

Searches

ZHU ZHOU IMPORT EXPORT S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jul 25, 2013 Jul 23, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Compensation Resolution Compensation Resolution
Tax Mar 28, 2013 Mar 26, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 25, 2012 Oct 23, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure 429... Notification of bank account seizure 429...
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement 6565... Filing Of Financial Statement 6565...

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