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Dato Capital Spain

HISPAMEX TRADE 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) B41998998
Record last updated Friday, December 5, 2014 8:29:08 PM UTC
Official Address The De La República Argentina avenue 26 Sevilla
Locality Sevilla
Region Andalusia
Sector legal, account, accounting, bookkeeping, audit

Charts

Visits

HISPAMEX TRADE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

HISPAMEX TRADE SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 22, 2013 Dec 1, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5576... Filing Of Financial Statement 5576...
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5554... Filing Of Financial Statement 5554...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999

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