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Dato Capital Spain

HERNANDIS TORMO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96768544
Record last updated Thursday, April 16, 2015 9:40:08 PM UTC
Official Address 20685 Valencia
There are 44 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Sector retail, specialize, store

Charts

Visits

HERNANDIS TORMO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 25, 2008 Nov 13, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 27, 2006 Apr 7, 2006 Unrecoverable credit Unrecoverable credit
Registry Aug 22, 2003 Aug 11, 2003 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3837... Filing Of Financial Statement 3837...
Registry Aug 19, 1998

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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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