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Dato Capital Spain

XI BAN YA XIAO ZHEN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B87479267
Universal Entity Code7076-2389-0870-8005
Record last updated Tuesday, October 22, 2019 6:19:24 AM UTC
Official Address The Alca La street 606 Madrid 28022
There are 3,973 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector Management activities of holding companies

Charts

Visits

XI BAN YA XIAO ZHEN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 23, 2017 Statement of individual company Statement of individual company
Registry Jul 3, 2017 Jun 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2017 Jun 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 3, 2017 Jun 23, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 3, 2017 Jun 23, 2017 Change of registered office Change of registered office
Registry Jul 3, 2017 Jun 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2016 Jul 5, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 13, 2016 Jul 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 13, 2016 Jul 5, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2016 Feb 1, 2016
Registry Feb 8, 2016 Feb 1, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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