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Dato Capital Spain

GRUPO H.F.T.2008 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
VAT Number (CIF) B92938455
Record last updated Wednesday, September 28, 2016 7:00:14 AM UTC
Official Address Tellez Del Rio 5 Estepona 29680
There are 3 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector estate, real

Charts

Visits

GRUPO H.F.T. 2008 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 28, 2016 Sep 19, 2016 Other items Other items
Tax Sep 23, 2014 Sep 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jul 3, 2014 Jul 1, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Request Request
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 22, 2008 Jul 7, 2008

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