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Dato Capital Spain

HEZARD E IBANEZ 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, Extinguished company
VAT Number (CIF) B96609433
Record last updated Wednesday, February 11, 2015 8:07:37 AM UTC
Official Address Tuejar 37 Eliana L?, Eliana (L?)
Sector retail, hardware, paint, glass

Charts

Visits

HEZARD E IBANEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2015 Feb 3, 2015 Other items Other items
Tax Jun 3, 2014 May 30, 2014 Compensation Resolution Compensation Resolution
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Feb 25, 2014 Feb 21, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Request to declare Request to declare
Tax May 1, 2012 Apr 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 10, 2012 Mar 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2012 Mar 28, 2012 Bankruptcy situation 1606... Bankruptcy situation 1606...
Registry Apr 10, 2012 Mar 28, 2012 Extinction Extinction
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Bankruptcy situation Bankruptcy situation
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2007 Jun 21, 2007 Change of registered office Change of registered office
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 Filing Of Financial Statement 1278... Filing Of Financial Statement 1278...
Registry May 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Filing Of Financial Statement 1164... Filing Of Financial Statement 1164...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Jan 8, 1999 Dec 23, 1998 Change of company purpose Change of company purpose
Registry Aug 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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