FAMILIA HDEZ PEREZ & MORENO 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Reduction demand applied
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 19, 2012	Jul 17, 2012	Resolution with imposition of penalty
Tax	Jun 7, 2012	Jun 5, 2012	D.C.I.E. Resolution without provisional withdraw
Tax	May 1, 2012	Apr 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 8, 2011	Dec 5, 2011	Resolution with withdrawal agreement
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 28, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 28, 2011	Oct 7, 2011	Temporary closure registration sheet per drop in the index of legal entities 4292...