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Dato Capital Spain

HISPANO EXPRESS COURIER 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) B86079027
Record last updated Thursday, April 16, 2015 11:04:54 PM UTC
Official Address The De Fermín Donaire street 6 Madrid 28026
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector air, ambulance, automotive, bouquet, da

Charts

Visits

HISPANO EXPRESS COURIER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Request for management of action plans Request for management of action plans
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jan 10, 2011 Dec 28, 2010
Registry Jan 10, 2011 Dec 28, 2010 Statement of individual company Statement of individual company

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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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