HOGARES SIERRA MAGINA 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)	B23535693
Record last updated	Thursday, May 21, 2015 6:19:44 AM UTC
Official Address	The Zurbaran street 4 Ubeda, Úbeda
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	Sep 16, 2014	Sep 12, 2014	Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Notification of bank account seizure
Tax	Jul 8, 2014	Jul 4, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 23, 2014	Jan 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 31, 2013	Dec 27, 2013	Resolution with withdrawal agreement
Tax	Nov 28, 2013	Nov 26, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Two records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Formalities for Hearing before withdrawing
Tax	Feb 19, 2013	Feb 15, 2013	Reduction demand applied
Tax	Feb 12, 2013	Feb 8, 2013	Resolution with imposition of penalty
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Registry	Dec 19, 2012	Dec 12, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 14, 2012	Aug 10, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 23, 2012	Feb 21, 2012	Request for management of action plans
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Aug 29, 2006		Filing Of Financial Statement 2738...
Registry	Jan 27, 2005