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Dato Capital Spain

BAO TAI LAI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B98233802
Record last updated Thursday, April 16, 2015 11:15:37 PM UTC
Official Address The Mas De Oli avenue 122 8 Manises 46940
There are 217 companies registered at this street
Postal Code 46940
Sector Wholesale of textiles

Charts

Visits

BAO TAI LAI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 VAT Penalty VAT Penalty
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Oct 30, 2012 Oct 26, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 19, 2012 Jun 15, 2012 Model Request Model Request
Registry Feb 15, 2011 Feb 4, 2011
Registry Feb 15, 2011 Feb 4, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 15, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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