XI BAN YA CAPITAL SL

View details as a director

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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Enforced Liquidation 430...
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Provisional VAT Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution Agreement - Replenishment
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Registry	Jan 12, 2006	Dec 29, 2005