HAFIZ SL, Spain

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, Active
VAT Number (CIF)	B17316464
Universal Entity Code	4483-2999-3833-9560
Record last updated	Monday, February 22, 2021 7:07:32 AM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Apr 13, 2007	Sep 19, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 24, 2000		Resignation of one Sole Administrator (a man)
Registry	Mar 24, 2000		Other items
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Aug 13, 1998		Filing Of Financial Statement 1769...
Registry	Aug 6, 1998	Jul 22, 1998	Resignation of one Manager