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Dato Capital Spain

HIPER REFORMAS MADRILENAS 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) B83758805
Record last updated Saturday, January 17, 2015 7:40:38 PM UTC
Official Address The General Ricardos street 71 Madrid
Locality Madrid
Region Community Of Madrid
Sector building, civil, construction, engineer, work

Charts

Visits

HIPER REFORMAS MADRILENAS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 6, 2012 Nov 2, 2012 Request Request
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax May 10, 2012 May 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Referral to Prosecutor's Office Referral to Prosecutor's Office
Tax Aug 2, 2011 Jul 29, 2011 Two records of Penalty Imposition Agreement Two records of Penalty Imposition Agreement
Tax Aug 2, 2011 Jul 29, 2011 Interruption of Proceedings Interruption of Proceedings
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7049... Filing Of Financial Statement 7049...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7048... Filing Of Financial Statement 7048...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2005 Change of registered office Change of registered office
Registry Oct 27, 2003 Oct 14, 2003

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