CONSULT-AR HISPANICA 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, Active
VAT Number (CIF)	B92454701
Record last updated	Saturday, December 6, 2014 1:35:19 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Credit seizure notification
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Reduction demand applied
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Tax	Nov 22, 2011	Nov 17, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Letters of Full Census Depuration
Registry	Nov 13, 2006		Filing Of Financial Statement
Registry	Oct 18, 2006	Sep 25, 2006	Resignation of one Sole Administrator (a man)
Registry	May 25, 2006	May 11, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 12, 2005		Filing Of Financial Statement