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HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B85934503
Record last updated Saturday, December 6, 2014 12:55:30 AM UTC
Official Address Plaza Plaza Del Marques De Salamanca 11 Madrid 28006
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Real estate agencies

Charts

Visits

HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 19, 2013 Mar 11, 2013 Statement of individual company Statement of individual company
Registry Mar 19, 2013 Mar 11, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 19, 2013 Mar 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 19, 2013 Mar 11, 2013 Change of registered office Change of registered office
Financials Mar 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Documentation request - Self-assesment rectification Documentation request - Self-assesment rectification
Tax Feb 14, 2013 Feb 12, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 20, 2012 Nov 16, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2012 Oct 26, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 13, 2012 Sep 11, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Sep 13, 2012 Sep 11, 2012 Compensation Resolution Compensation Resolution
Tax Jul 10, 2012 Jul 6, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 14, 2010 Oct 4, 2010
Registry Oct 14, 2010 Oct 4, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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