HNOS MALDONADO CEREZUELA S.L.L

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

Company type	Sociedad Limitada Laboral (Private Limited Labour Company)
VAT Number (CIF)	B04423588
Record last updated	Friday, December 5, 2014 10:38:01 AM UTC
Information source	Trade Register Almería Padre Luque, s/n

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Notification of bank account seizure
Tax	Mar 13, 2014	Mar 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 14, 2014	Jan 10, 2014	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 5, 2013	Dec 3, 2013	Notification of bank account seizure
Tax	Sep 19, 2013	Sep 17, 2013	Notification of bank account seizure 425...
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with withdrawal agreement
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 18, 2013	Jul 16, 2013	Resolution with withdrawal agreement
Tax	Jul 11, 2013	Jul 9, 2013	Notification of bank account seizure
Tax	Apr 25, 2013	Apr 23, 2013	Formalities for Hearing before withdrawing
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Formalities for Hearing before withdrawing
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	Oct 18, 2007		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7722...
Registry	Sep 30, 2003		Filing Of Financial Statement
Registry	Oct 15, 2002