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CASAS BIEN HECHAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92378595
Universal Entity Code0391-1051-5540-4365
Record last updated Tuesday, August 31, 2021 5:59:15 AM UTC
Official Address The De Colon grove 9 Málaga 29010
There are 94 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector clothe, footwear, wholesale

Charts

Visits

CASAS BIEN HECHAS S.L. (Spain) Page visits 2024

Searches

CASAS BIEN HECHAS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 31, 2021 Aug 18, 2021 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 Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 6, 2014 Nov 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 10, 2013 Apr 2, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 18, 2006 Oct 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2006 Oct 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3435... Filing Of Financial Statement 3435...
Registry Feb 27, 2004 Feb 11, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 11, 2002

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