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Dato Capital Spain

HERES BUSSINES 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
VAT Number (CIF) B74182858
Record last updated Thursday, April 16, 2015 10:29:11 PM UTC
Official Address The Del Carballo plaza 12 Avilés 33401
There are 6 companies registered at this street
Locality Avilés
Region Asturias, Principality Of Asturias
Postal Code 33401
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Formalities for hearing Formalities for hearing
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax May 3, 2012 Apr 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 24, 2012 Apr 20, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Mar 1, 2012 Feb 28, 2012 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Dec 27, 2011 Dec 23, 2011 Penalty records Penalty records
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 10, 2007 Dec 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2006 Oct 18, 2006

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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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