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CASA HOLANDA INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • 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) B38912556
Record last updated Tuesday, May 12, 2015 6:21:48 AM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11
Sector investment

Charts

Visits

CASA HOLANDA INVESTMENT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Credit seizure notification Credit seizure notification
Tax May 12, 2015 May 8, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Credit seizure notification Credit seizure notification
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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