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Dato Capital Spain

HK SELECTOS DEL SUR 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) B72135122
Universal Entity Code0531-6407-8131-8100
Record last updated Wednesday, December 12, 2018 6:36:15 AM UTC
Official Address The Lorena street 4 Pg Industrial Cortijo Real Algeciras 11207
There are 14 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11207
Sector Wholesale food, beverages and snuff

Charts

Visits

HK SELECTOS DEL SUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2018 Aug 24, 2018 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 Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 15, 2009 Feb 16, 2010
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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