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HISPAN ESTATES 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) B53333159
Record last updated Thursday, September 20, 2012 6:39:19 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector agency, auxiliary, transport, travel

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2012 Sep 10, 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 Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 2, 2007 Feb 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Jul 13, 2005 Statutory changes Statutory changes
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2251... Filing Of Financial Statement 2251...
Registry Aug 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2001 Filing Of Financial Statement 3591... Filing Of Financial Statement 3591...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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