ZI YI IMPORTACIONES SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B86424413
Record last updated	Thursday, December 4, 2014 9:16:58 PM UTC
Official Address	The Argente street 9 Madrid 28053 There are 23 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28053
Sector	Wholesale trade of other household goods

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Request for management of action plans
Tax	May 20, 2014	May 16, 2014	Tax Collection related Communication
Tax	Sep 19, 2013	Sep 17, 2013	Credit and belongings seizure
Registry	Dec 20, 2012	Dec 12, 2012	Resignation of one Sole Administrator
Registry	Dec 20, 2012	Dec 12, 2012	Appointment of a person as Sole Administrator
Registry	May 25, 2012	May 11, 2012	Statement of individual company
Registry	May 25, 2012	May 11, 2012	Appointment of a person as Sole Administrator
Registry	May 25, 2012	May 11, 2012