HOLEX TRADING SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B72201239
Universal Entity Code	6874-0364-3930-1497
Record last updated	Monday, November 18, 2019 6:44:00 AM UTC
Official Address	The Traiña Sin street 4 Zabal 11300 Linea De La Concepcion (La, Linea De La Concepcion (La) There are 13 companies registered at this street
Locality	Linea De La Concepcion (La)
Region	Cadiz, Andalusia
Postal Code	11300
Sector	Wholesale of coffee, tea, cocoa and spices

Document Type	Publication date	Registry Date	Download link
Registry	Nov 18, 2019	Oct 11, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 27, 2014	Mar 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 3, 2013	Oct 1, 2013	Resolution with imposition of penalty
Financials	Jun 10, 2013		Annual Accounts filing (2011 ordinary)
Tax	May 8, 2012	May 4, 2012	Request for Registry of Intra-Community Operator
Registry	Nov 30, 2011	Nov 21, 2011
Registry	Nov 30, 2011	Nov 21, 2011	4788...
Registry	Nov 30, 2011	Nov 21, 2011	Appointment of a man as Sole Administrator