XABIA PORT INVERSIONES 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
VAT Number (CIF)	B97740302
Record last updated	Friday, April 17, 2015 5:25:00 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13

Document Type	Publication date	Registry Date	Download link
Tax	Jul 30, 2013	Jul 26, 2013	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Jun 4, 2013	May 31, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with imposition of penalty 380...
Tax	May 29, 2012	May 25, 2012	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter 380...
Tax	Nov 8, 2011	Nov 4, 2011	Formalities for hearing