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Dato Capital Spain

HISPANO COLOMBIANA DE RESTAURACION 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
VAT Number (CIF) B92992841
Record last updated Monday, June 22, 2015 7:26:23 AM UTC
Official Address The Pablo Neruda street 6 Mijas 29649
There are 27 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29649
Sector RESTAURANTS AND FOOD STANDS

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 15, 2009 Feb 16, 2010
Registry Apr 15, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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