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Dato Capital Spain

AGENCIA DE INVERSIONES HIPO 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) B61967535
Record last updated Thursday, April 16, 2015 10:48:26 PM UTC
Official Address San Miguel 5 La LLagosta 08120
There are 3 companies registered at this street
Locality La LLagosta
Region Barcelona, Catalonia
Postal Code 08120
Sector financial, intermediation

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AGENCIA DE INVERSIONES HIPO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7569... Filing Of Financial Statement 7569...
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7314... Filing Of Financial Statement 7314...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 16, 2007 Other items Other items
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Filing Of Financial Statement 5346... Filing Of Financial Statement 5346...
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2002 Mar 13, 2002 Change of company purpose Change of company purpose
Registry Dec 17, 2001 Nov 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 4909... Filing Of Financial Statement 4909...
Registry Aug 4, 1999 Jul 19, 1999

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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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