HIBRA MARBELLA 3.000 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Request for management of action plans
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Enforced Liquidation
Registry	Aug 1, 2006	Jul 17, 2006