FINANCIACIONES E INVERSIONES HISPANOLUSAS SL

View details as a director

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	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Mandatory Electronic Notification
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 12, 2012	Jul 10, 2012	Request for non tax-declaring companies
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Oct 22, 2007