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Dato Capital Spain

XI LAI BAO SL, Spain

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, Active
VAT Number (CIF) B97323851
Universal Entity Code1392-3857-8893-6013
Record last updated Friday, October 14, 2016 7:05:22 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector trade

Charts

Visits

XI LAI BAO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 14, 2016 Oct 6, 2016 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 Jan 31, 2012 Jan 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7840... Filing Of Financial Statement 7840...
Registry Jul 27, 2005 Jul 12, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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