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

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

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