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Dato Capital Spain

HERMANOS HERNANDEZ CALLEJA 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) B37407269
Record last updated Thursday, December 18, 2014 11:04:49 PM UTC
Official Address Señorio De Gudino 9 Villamayor 37185
There are 6 companies registered at this street
Locality Villamayor
Region Salamanca, Castile And León, Spain
Postal Code 37185
Sector administration, estate, management, real

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 20, 2012 Feb 3, 2012 Unrecoverable credit Unrecoverable credit
Tax Feb 9, 2012 Feb 7, 2012 Disposal of seized property Disposal of seized property
Tax Jan 24, 2012 Jan 20, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 22, 2011 Sep 20, 2011 Auction Notification Auction Notification
Tax Aug 30, 2011 Aug 26, 2011 Auction Notification 432... Auction Notification 432...
Registry Jan 7, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jul 25, 2006 Jul 13, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 25, 2006 Jul 13, 2006 Change of registered office Change of registered office
Registry Apr 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Jul 14, 2003

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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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