JOHN HARVEY ESPANA 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, Extinguished company
Record last updated	Thursday, November 13, 2014 12:56:01 PM UTC
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Registry	Jul 24, 2001		Other items
Registry	Apr 6, 2001	Mar 27, 2001	Other items 1482...
Registry	Apr 3, 2001		Filing Of Financial Statement
Registry	Apr 2, 2001	Mar 21, 2001	Merger
Registry	Dec 26, 2000	Dec 12, 2000	Statutory changes
Registry	Sep 19, 2000		Sole proprietorship
Registry	Aug 2, 2000	Jul 19, 2000	Appointment of a man as Joint Administrator
Registry	Jul 4, 2000	Jun 22, 2000	Sole proprietorship
Registry	Jul 4, 2000	Jun 22, 2000	Capital increase
Registry	Jun 15, 2000		Statement of individual company