HORIZON DEVELOPMENTS SL, Spain

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)	B85903219
Record last updated	Tuesday, May 26, 2015 6:24:15 AM UTC
Official Address	The Julian Camarillo street 47 1º-9 Madrid 28037
Postal Code	28037
Sector	TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Three records of Enforced Liquidation
Tax	Mar 26, 2015	Mar 24, 2015	Reduction demand applied
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Enforced Liquidation 402...
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with withdrawal agreement
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Notification of Initial Agreement / Formalities
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Request for non tax-declaring companies
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Request to declare
Tax	Oct 2, 2012	Sep 28, 2012	Request for non tax-declaring companies
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Registry	Mar 26, 2010	Mar 12, 2010
Registry	Mar 26, 2010	Mar 12, 2010	Statement of individual company
Registry	Mar 26, 2010	Mar 12, 2010	Appointment of a woman as Sole Administrator