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Dato Capital Spain

XCLUSIVE REALITY 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B35957471
Record last updated Thursday, April 16, 2015 10:34:12 PM UTC
Official Address The Alemania street 14 Costa Teguise Teguise
Sector reality

Charts

Visits

XCLUSIVE REALITY SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

XCLUSIVE REALITY SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 13, 2015 Jan 9, 2015 Issuance of Request Issuance of Request
Tax Aug 12, 2014 Aug 8, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 26, 2013 Sep 24, 2013 Credit seizure notification Credit seizure notification
Tax Sep 19, 2013 Sep 17, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Sep 5, 2013 Aug 28, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 3, 2013 Aug 30, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 3, 2013 Aug 30, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 18, 2013 Jun 14, 2013 Request to declare Request to declare
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Request Letter Request Letter
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Oct 23, 2012 Oct 19, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 17, 2012 May 14, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jan 26, 2012 Jan 24, 2012 Credit seizure notification Credit seizure notification
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 7, 2007 Jul 4, 2007

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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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