HISP DOMIN IMPORT EXPORT 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)	B85676898
Record last updated	Thursday, May 21, 2015 6:21:42 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing