HERIS SURESTE INTERMEDIACIONES 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, Extinguished company
VAT Number (CIF)	B92363035
Record last updated	Tuesday, December 16, 2014 7:01:52 AM UTC
Official Address	The De Colon grove 16 Málaga 29014 There are 281 companies registered at this street
Postal Code	29014
Sector	southeast

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 16, 2012	Oct 11, 2012	Reduction demand applied
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Registry	Jan 10, 2012	Dec 28, 2011	Resignation of one Sole Administrator (a man)
Registry	Jan 10, 2012	Dec 28, 2011	Resignation of one Sole Shareholder
Registry	Jan 10, 2012	Dec 28, 2011	Appointment of a man as Liquidator
Registry	Jan 10, 2012	Dec 28, 2011	Dissolution
Registry	Jan 10, 2012	Dec 28, 2011	Extinction
Tax	Dec 29, 2011	Dec 27, 2011	Resolution with imposition of penalty
Registry	Aug 5, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 5, 2009		Filing Of Financial Statement 1895...
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 14, 2006		Filing Of Financial Statement 4519...
Registry	Apr 20, 2006	Apr 4, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 22, 2004		Filing Of Financial Statement
Registry	Nov 4, 2002	Oct 15, 2002