HATUEY COMERCIAL FINANCIERA 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)	B95371928
Record last updated	Thursday, December 25, 2014 9:24:15 AM UTC
Official Address	Nueva 8 Bilbao 48007 There are 43 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48007
Sector	wholesale, trade, commission, motor, vehicle

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 8, 2013	Aug 6, 2013	Notification of real estate seizure
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Enforced Liquidation
Registry	Nov 24, 2011	Oct 28, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 10, 2008	Oct 27, 2008	Change of registered office
Registry	Nov 4, 2008	Oct 22, 2008	Appointment of a man as Representative
Registry	Nov 4, 2008	Oct 22, 2008	Appointment of a man as Representative 5052...
Registry	Nov 4, 2008	Oct 22, 2008	Expansion of corporate purpose
Registry	Sep 4, 2008		Filing Of Financial Statement
Registry	Apr 1, 2008	Mar 17, 2008	Re-opening registration sheet
Registry	Aug 30, 2007		Filing Of Financial Statement
Registry	Apr 17, 2007	Mar 29, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)