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Dato Capital Spain

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

Details

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

Charts

Visits

HISPANICO IMPEX S.L. (Spain) Page visits 2024

Directors

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

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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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