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ESPANA HONG YANG 2001 SL

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 Limitada, Active
VAT Number (CIF) B62775150
Record last updated Friday, December 26, 2014 4:52:19 PM UTC
Official Address Valldaura 202 Barcelona 08042
There are 221 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08042
Sector hong, yang

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2014 Dec 16, 2014 Other items Other items
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2014 Aug 5, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Apr 29, 2014 Apr 25, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 13, 2014 Mar 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Jun 18, 2013 Jun 14, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Request to declare Three records of Request to declare
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Request to declare Request to declare
Tax Nov 20, 2012 Nov 16, 2012 Resolution with Penalty Resolution with Penalty
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Initial Agreement Initial Agreement
Tax Apr 26, 2012 Apr 24, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Three records of Request to declare Three records of Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 10, 2012 Jan 5, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Proposal Proposal
Tax Oct 13, 2011 Oct 10, 2011 Request to declare Request to declare
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Mar 9, 2006 Feb 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2003 May 13, 2003 Appointment of a man as Representative 2268... Appointment of a man as Representative 2268...
Registry Mar 15, 2002 Feb 21, 2002

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