HACIENDA DON ANTONIO DOMINGUEZ 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)	B85629681
Record last updated	Saturday, December 6, 2014 2:15:00 PM UTC
Official Address	The La Fuente street 21 Local b Molar 28710 El, Molar (El) There are 16 companies registered at this street
Locality	Molar (El)
Region	Madrid, Community Of Madrid
Postal Code	28710
Sector	Wholesale trade of frozen food products

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution of Intra-Community Operator Registry
Tax	Nov 6, 2012	Nov 2, 2012	Request Letter
Tax	Oct 25, 2012	Oct 23, 2012	Formalities for Registry of Intra-Community Operators Hearing
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Request Letter
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Oct 18, 2011	Oct 14, 2011	Request Letter 416...
Registry	May 20, 2010	May 11, 2010	Resignation of one Sole Administrator (a man)
Registry	May 20, 2010	May 11, 2010	Appointment of a woman as Sole Administrator
Registry	May 19, 2010	May 6, 2010	Appointment of a man as Representative
Registry	Nov 3, 2009	Feb 12, 2010	Capital increase
Registry	Oct 15, 2009	Feb 12, 2010	Appointment of a person
Registry	Mar 11, 2009	Feb 16, 2010
Registry	Mar 11, 2009	Feb 16, 2010	Statement of individual company
Registry	Mar 11, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator