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Dato Capital Spain

INTEGRALES HISPANICOS 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) B83279372
Record last updated Wednesday, January 21, 2015 6:09:17 AM UTC
Official Address Capellanes 17 Getafe 28902
There are 42 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28902
Sector hispanic

Charts

Visits

INTEGRALES HISPANICOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 24, 2007 Jan 12, 2007 Change of registered office Change of registered office
Registry Jan 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Apr 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 15, 2002

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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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