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Dato Capital Spain

XALO-FLY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B38985248
Record last updated Thursday, April 16, 2015 10:44:20 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

Charts

Visits

XALO-FLY SL (Spain) Page visits 2025

Searches

XALO-FLY SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2015 Jan 27, 2015 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 22, 2014 May 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Nov 19, 2013 Nov 15, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 14, 2013 Nov 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 6, 2013 Jun 4, 2013 Credit seizure notification Credit seizure notification
Tax May 14, 2013 May 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Formalities for hearing Formalities for hearing
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3949... Filing Of Financial Statement 3949...

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