HIPER ORIENTAL RIBADEO 2012 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

Company type	Sociedad Limitada
VAT Number (CIF)	B27430537
Universal Entity Code	0751-8911-7910-6961
Record last updated	Friday, May 14, 2021 6:06:46 AM UTC
Official Address	The Avda De Galicia avenue 3 Ribadeo 27700 There are 33 companies registered at this street
Locality	Ribadeo
Region	Lugo, Galicia
Postal Code	27700
Sector	Non-specialised wholesale trade, of other food products, beverages and tobacco

Document Type	Publication date	Registry Date	Download link
Registry	May 14, 2021	Mar 9, 2021	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 14, 2021		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Enforced Liquidation
Tax	Mar 12, 2015	Mar 10, 2015	Two records of Reduction demand applied
Tax	Jan 6, 2015	Jan 2, 2015	Resolution with imposition of penalty
Tax	Sep 9, 2014	Sep 5, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2014	Jun 17, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 7, 2014	Jan 2, 2014	Request to declare
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Request to declare
Tax	Jun 4, 2013	May 31, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Enforced Liquidation 428...
Registry	Apr 16, 2012	Mar 30, 2012	Statement of individual company
Registry	Apr 16, 2012	Mar 30, 2012	Appointment of a man as Sole Administrator
Registry	Apr 16, 2012	Mar 30, 2012