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2001 HISPANO EUROPEA DE NEGOCIOS E INVERSIONES 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) B92192137
Record last updated Friday, December 5, 2014 1:58:52 PM UTC
Official Address Compositor Lhemberg Ruiz 5 Málaga
Sector european, hispanic, investment

Charts

Visits

2001 HISPANO EUROPEA DE NEGOCIOS E INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 13, 2007 Jan 23, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 15, 2000 Nov 29, 2000

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