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Dato Capital Spain

HESPEN & SUAREZ 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) B82381963
Record last updated Thursday, April 16, 2015 11:08:55 PM UTC
Official Address Principe De Vergara 73 Madrid 28006
There are 5,976 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector meal, prepare

Charts

Visits

HESPEN & SUAREZ SL (Spain) Page visits 2025

Searches

HESPEN & SUAREZ SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Twenty One records of Enforced Liquidation Twenty One records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Reduction demand applied 418... Reduction demand applied 418...
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jun 18, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 3, 2008 Sep 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2008 Apr 30, 2008 Capital increase Capital increase
Registry May 16, 2008 Apr 30, 2008 Capital increase 2471... Capital increase 2471...
Registry Feb 21, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2008 Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 14, 2007 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry May 24, 2007 May 10, 2007 Reduction of capital Reduction of capital
Registry Apr 25, 2007 Apr 12, 2007 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 7, 2007 Jan 25, 2007 Capital increase Capital increase
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 22, 2005 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 3, 2006 Dec 20, 2005 Capital increase Capital increase
Registry Aug 2, 2005 Jul 19, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2005 Feb 23, 2005 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary

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