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Dato Capital Spain

XIN TIAN DI 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, Active
VAT Number (CIF) B92385483
Record last updated Wednesday, March 2, 2016 8:26:44 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector hotel

Charts

Visits

XIN TIAN DI S.L. (Spain) Page visits 2024

Searches

XIN TIAN DI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 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 Oct 31, 2013 Oct 29, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Nov 20, 2012 Nov 16, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Compensation Resolution Compensation Resolution
Tax Jan 10, 2012 Jan 5, 2012 Notification of Refund Agreement Notification of Refund Agreement
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation

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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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