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Dato Capital Spain

HIPOTECAS MULTIDIVISAS Y EUROS 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
VAT Number (CIF) B85145498
Record last updated Thursday, April 16, 2015 10:42:50 PM UTC
Official Address The Las Mercedes street 3 Madrid
Locality Madrid
Region Community Of Madrid
Sector euro

Charts

Visits

HIPOTECAS MULTIDIVISAS Y EUROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Credit seizure notification Credit seizure notification
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 12, 2008 Sole proprietorship Sole proprietorship
Registry Oct 2, 2007 Sep 19, 2007

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