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Dato Capital Spain

AZ HIPOTECAS 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
VAT Number (CIF) B64241110
Record last updated Tuesday, May 19, 2015 6:24:48 AM UTC
Official Address Mayor 44 08860 Castelldefels
There are 121 companies registered at this street
Postal Code 08860
Sector Real estate agents

Charts

Visits

AZ HIPOTECAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2008 Aug 24, 2006 Errata Errata
Registry Nov 24, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2006 Aug 24, 2006

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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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