HNOS FCO Y VTE BALAGUER 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B96379201
Record last updated	Friday, December 5, 2014 2:23:01 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	fruit, vegetable, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jul 8, 2014	Jul 4, 2014	Resolution Agreement - Replenishment
Tax	Jun 24, 2014	Jun 20, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 10, 2014	Jun 6, 2014	Provisional VAT Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Registry	Sep 25, 2007	Sep 13, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 13, 2007	Mar 1, 2007	Resignation of 3 people: one Financial Controller
Registry	Jul 17, 2003		Three appointments: 3 men
Registry	Aug 21, 2002		Filing Of Financial Statement
Registry	Jul 25, 2002	Jul 15, 2002	Capital increase
Registry	Jul 25, 2002		Filing Of Financial Statement
Registry	Mar 1, 2000		Filing Of Financial Statement 651...
Registry	May 5, 1999		Filing Of Financial Statement
Registry	Sep 16, 1998		Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 7, 1998		Filing Of Financial Statement