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Dato Capital Spain

HATOUM TRADING EST 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97012041
Record last updated Friday, April 17, 2015 4:06:37 PM UTC
Official Address Mare Nostrum 7 Alboraya 46129
There are 165 companies registered at this street
Postal Code 46129
Sector trade

Charts

Visits

HATOUM TRADING EST SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 4, 2012 Aug 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 8, 2012 Jan 30, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2012 Jan 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 19, 2006 Change of registered office Change of registered office
Registry Oct 26, 2006 Oct 16, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5677... Filing Of Financial Statement 5677...
Registry Oct 25, 2005 Oct 13, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 8, 2005 Feb 22, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 8, 2005 Feb 22, 2005 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 9, 2004 May 26, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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