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Dato Capital Spain

COMERCIAL HISPANO ORIENTE SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28138436
Record last updated Saturday, December 6, 2014 10:10:48 PM UTC
Official Address The Manuel Tovar street 26 Madrid 28028
There are 311 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Phone number 917254792
Sector chemical, wholesale

Charts

Visits

COMERCIAL HISPANO ORIENTE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Dec 5, 2011 Nov 17, 2011 Dissolution Dissolution
Registry Dec 5, 2011 Nov 17, 2011 Extinction Extinction
Registry Dec 5, 2011 Nov 17, 2011 Dissolution Dissolution
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7960... Filing Of Financial Statement 7960...
Registry Aug 31, 2011 Aug 19, 2011 Other items Other items
Registry Aug 31, 2011 Aug 19, 2011 Other items 3575... Other items 3575...
Registry Jul 12, 2011 Other items Other items
Registry Jul 12, 2011 Jul 1, 2011 Other items 2927... Other items 2927...
Registry May 6, 2011 Apr 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 6, 2011 Apr 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 6, 2011 Apr 26, 2011 Statutory changes Statutory changes
Registry May 6, 2011 Apr 26, 2011 Change of registered office Change of registered office
Registry May 6, 2011 Apr 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6421... Filing Of Financial Statement 6421...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9295... Filing Of Financial Statement 9295...
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2005 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Apr 13, 2005 Mar 31, 2005 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3580... Filing Of Financial Statement 3580...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Dec 26, 2001 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7664... Filing Of Financial Statement 7664...
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6858... Filing Of Financial Statement 6858...
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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