HARBOR SECURITIES 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, Active
VAT Number (CIF)	B84153550
Record last updated	Sunday, January 18, 2015 6:48:53 AM UTC
Official Address	The De Pablo Ruiz Picasso plaza Madrid 28020 There are 66 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	harbor, security

Document Type	Publication date	Registry Date	Download link
Tax	Jan 17, 2013	Jan 15, 2013	Three records of Reduction demand applied
Tax	Oct 18, 2012	Oct 16, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 31, 2007	Dec 17, 2007	Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	May 12, 2006	Apr 27, 2006	Sole proprietorship
Registry	Feb 15, 2006		Resignation of 4 people: one Deputy Secretary, one Director, one Non-Board Secretary and one President
Registry	Oct 6, 2005	Sep 23, 2005	Resignation of one Director (a man)
Registry	Aug 8, 2005	Jul 22, 2005	Other items
Registry	Aug 8, 2005	Jul 22, 2005	Appointment of a man as Representative
Registry	Apr 26, 2005		Appointment of a man as Representative 1902...
Registry	Apr 21, 2005		Appointment of a person as Representative
Registry	Apr 19, 2005		Capital increase
Registry	Apr 8, 2005	Mar 28, 2005	Sole proprietorship