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HISPANIA SUR INVERSIONES SL

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Reports

Extended Company Report HISPANIA SUR INVERSIONES S.L. Extended Company Report PDF
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
Full Report with initial Shareholders HISPANIA SUR INVERSIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hispania Sur Inversiones S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14748610
Record last updated Tuesday, May 26, 2015 6:21:25 AM UTC
Official Address The De America avenue 19 Cordoba, Córdoba
Sector construction, building, civil, engineer, engineering

Charts

Visits

HISPANIA SUR INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Request for management of action plans Request for management of action plans
Tax Mar 26, 2015 Mar 24, 2015 Reduction demand applied Reduction demand applied
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2015 Mar 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 30, 2014 Dec 26, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2014 Jul 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2014 Jun 24, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2014 May 13, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Request for management of action plans Request for management of action plans
Tax Apr 9, 2013 Apr 5, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Request to declare Request to declare
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Sep 11, 2012 Sep 7, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 18, 2011 Sep 6, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4123... Temporary closure registration sheet per drop in the index of legal entities 4123...
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 6, 2006 Mar 14, 2006

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