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Dato Capital Spain

CLUB HIPICO LA HACIENDA 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, Active
VAT Number (CIF) B92031186
Record last updated Thursday, April 16, 2015 11:58:42 PM UTC
Official Address Las Yedras 10 Marbella 29660
There are 50 companies registered at this street
Postal Code 29660
Sector equestrian, olive

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CLUB HIPICO LA HACIENDA S.L. (Spain) Page visits 2024

Searches

CLUB HIPICO LA HACIENDA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 3, 2014 May 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 454... Enforced Liquidation 454...
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2004 Statutory changes Statutory changes
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Nov 16, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6422... Filing Of Financial Statement 6422...
Registry Aug 6, 2001 Jul 18, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 4, 2001 Mar 20, 2001 Capital increase Capital increase
Registry Jul 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1293... Filing Of Financial Statement 1293...
Registry Nov 19, 1998

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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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