GRUPO HISPANO FINANCIAL HOUSE 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

Company type	Sociedad Limitada
VAT Number (CIF)	B35920024
Universal Entity Code	1231-7908-9142-1490
Record last updated	Monday, August 8, 2022 6:11:43 AM UTC
Official Address	Matias Padron 6 Las Palmas De Gran Canaria 35003 There are 30 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35003
Sector	estate, financial, investment, painter, real

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Three records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Reduction demand applied
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied
Tax	Dec 8, 2011	Dec 5, 2011	Resolution with withdrawal agreement
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	Nov 20, 2007	Oct 31, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 13, 2006	Oct 25, 2006