HOLGUERA 2001 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)	B10200152
Record last updated	Sunday, December 7, 2014 2:25:15 AM UTC
Information source	Trade Register Cáceres Avda. de España, 1
Sector	manufacture, grain, mill

Document Type	Publication date	Registry Date	Download link
Tax	Oct 4, 2012	Oct 2, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 6, 2012	Sep 4, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 24, 2012	Apr 20, 2012	Reduction demand applied
Tax	Apr 19, 2012	Apr 17, 2012	Request for non tax-declaring companies
Tax	Mar 29, 2012	Mar 27, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Feb 23, 2012	Feb 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Registry	Jan 19, 2012	Dec 14, 2011	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Request Letter
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty