HISPANICO IMPEX 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)	B64148216
Record last updated	Tuesday, December 23, 2014 10:10:30 PM UTC
Official Address	Parlamento Num 26 Barcelona 8015 There are 109 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8015
Sector	hispanic

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Resolution with imposition of penalty
Tax	Sep 25, 2014	Sep 23, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 25, 2014	Feb 21, 2014	Two records of Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	Jan 10, 2012	Dec 23, 2011	Other items
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Jul 18, 2008	Jul 7, 2008	Appointment of a man as Sole Administrator
Registry	May 21, 2008	May 7, 2008	Resignation of one Sole Administrator (a man)
Registry	Apr 27, 2006	Apr 4, 2006