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Dato Capital Spain

HISPANO COLOMBIA DE IMPORTACIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B29883345
Record last updated Friday, December 5, 2014 12:32:03 PM UTC
Official Address El Saladillo 6 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector hospitality

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Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 4, 2009 Jan 12, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 6, 2000 Sep 25, 2000 Statement of individual company Statement of individual company
Registry Sep 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3030... Filing Of Financial Statement 3030...
Registry Feb 25, 1998 Feb 10, 1998

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