HAFIZ&SONS IMPORT EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B06443568
Record last updated	Tuesday, September 27, 2016 9:32:31 PM UTC
Official Address	The Damian Tellez Lafuente avenue 4 Ptl3º b Badajoz
Locality	Badajoz
Region	Extremadura
Sector	Wholesale of hides and skins

Document Type	Publication date	Registry Date	Download link
Financials	Sep 27, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 27, 2016		Annual Accounts filing (2014 ordinary)
Financials	Sep 3, 2014		Annual Accounts filing (2013 ordinary)
Financials	Oct 3, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 3, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 3, 2013		Annual Accounts filing (2010 ordinary)
Tax	Feb 14, 2013	Feb 12, 2013	Issuance of Debt Certificates
Tax	Apr 12, 2012	Apr 4, 2012	Derivation Agreement Notification
Tax	Apr 3, 2012	Mar 30, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities 381...
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Aug 4, 2011	Aug 2, 2011	Notification of bank account seizure
Registry	Nov 4, 2010		Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9923...
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 1, 2009	Nov 1, 2009	Filing Of Financial Statement 9602...
Registry	Dec 1, 2009		Filing Of Financial Statement
Registry	Oct 8, 2007		Filing Of Financial Statement 7695...
Registry	Jun 1, 2005