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Dato Capital Spain

HORTO-ESPI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18521377
Record last updated Monday, February 16, 2015 7:51:23 AM UTC
Information source Trade Register Granada Arandas, 6
Sector animal, feed, grain, seed, wholesale

Charts

Visits

HORTO-ESPI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5793... Filing Of Financial Statement 5793...
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2000 Filing Of Financial Statement 6431... Filing Of Financial Statement 6431...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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