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CENTRO ESPAÑOL DE INVESTIGACION HISPANA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B85668119
Record last updated Tuesday, May 19, 2015 6:25:10 AM UTC
Official Address The Camilo Jose Cela street 2 Chalet 9 Rivas-Vaciamadrid
There are 5 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Sector TRADE TO THE PER CHILD BY CORRESPONDENCE OR INTERNET

Charts

Visits

CENTRO ESPAÑOL DE INVESTIGACION HISPANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 4, 2009 Feb 16, 2010
Registry May 4, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 4, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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