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Dato Capital Spain

HBF GRUPO FAMILIAR SL

View details as a director

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, Extinguished company
VAT Number (CIF) B84073907
Universal Entity Code0686-1066-0012-7707
Record last updated Wednesday, April 10, 2024 6:06:37 AM UTC
Official Address Burgohondo 4 Madrid 28023
There are 14 companies registered at this street
Postal Code 28023
Sector real, estate

Charts

Visits

HBF GRUPO FAMILIAR SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 10, 2024 Apr 3, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Apr 10, 2024 Apr 3, 2024 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2024 Apr 3, 2024 Bankruptcy situation 1711... Bankruptcy situation 1711...
Registry Apr 10, 2024 Apr 3, 2024 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2024 Apr 3, 2024 Bankruptcy situation 1711... Bankruptcy situation 1711...
Registry Jun 4, 2018 May 28, 2018 Other items Other items
Registry Feb 28, 2018 Feb 20, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 28, 2018 Feb 20, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2018 Feb 20, 2018 Bankruptcy situation 956... Bankruptcy situation 956...
Registry Feb 28, 2018 Feb 20, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2018 Feb 20, 2018 Bankruptcy situation 956... Bankruptcy situation 956...
Registry Feb 28, 2018 Feb 20, 2018 Dissolution Dissolution
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Registry Jul 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2008 Dec 11, 2008 Bankruptcy situation 5945... Bankruptcy situation 5945...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3726... Filing Of Financial Statement 3726...
Registry Apr 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Filing Of Financial Statement 1312... Filing Of Financial Statement 1312...
Registry Mar 17, 2008 Mar 5, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2006 Nov 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2005 Sep 16, 2005 Capital increase Capital increase
Registry Sep 29, 2005 Sep 16, 2005 Capital increase 4138... Capital increase 4138...
Registry Sep 28, 2005 Sep 16, 2005 Capital increase Capital increase
Registry Sep 21, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2005 Mar 31, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 1, 2004 Aug 18, 2004

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