COMERCIAL HISPANO AMERICANA DE TRADING 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

Company type	Sociedad Limitada
VAT Number (CIF)	B99335010
Universal Entity Code	5126-4515-4842-2962
Record last updated	Tuesday, August 9, 2016 7:18:28 AM UTC
Official Address	The Porvenir street 23 Zaragoza 50006 Zaragoza There are 13 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50006
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2016	Jul 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 30, 2013	Apr 26, 2013	Resolution with imposition of penalty
Tax	Mar 5, 2013	Mar 1, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Request for management of action plans
Tax	May 31, 2012	May 29, 2012	ID/Vat card issuance
Registry	Feb 24, 2012	Feb 14, 2012
Registry	Feb 24, 2012	Feb 14, 2012	Two appointments: 2 men