HOLANDA DOMINICA INTERNATIONAL 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
VAT Number (CIF)	B93067411
Record last updated	Monday, June 22, 2015 7:26:29 AM UTC
Official Address	The Palma De Mallorca avenue 76 Edificio Mirador, 035 at Torremolinos 29620 There are 146 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 15, 2014	Jul 11, 2014	Reduction demand applied
Tax	Jun 10, 2014	Jun 6, 2014	Formalities for Hearing before withdrawing
Tax	May 15, 2014	May 13, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Jun 9, 2010	May 25, 2010
Registry	Jun 9, 2010	May 25, 2010	Statement of individual company
Registry	Jun 9, 2010	May 25, 2010	Appointment of a man as Sole Administrator