GESTION HIPOTECARIA EN DIVISAS 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	May 7, 2013	May 3, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Provisional VAT Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	VAT Liquidation Proposal
Registry	Oct 5, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 5, 2009		Filing Of Financial Statement 5831...
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	Oct 1, 2008		Filing Of Financial Statement 7116...