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Dato Capital Spain

XEN SHI JIE 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) B92315837
Record last updated Saturday, December 6, 2014 8:34:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

XEN SHI JIE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 23, 2012 Aug 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2012 Feb 3, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...

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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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