LA HISPANO DOMICANA CONSTRUC Y REFORM SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B84808435
Record last updated	Friday, April 17, 2015 3:26:03 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	dominican, reform

Document Type	Publication date	Registry Date	Download link
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with imposition of penalty
Tax	Oct 17, 2013	Oct 15, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 1, 2013	Jul 30, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 30, 2013	Jul 26, 2013	Request Letter
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Request Letter
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Request Letter
Tax	Feb 14, 2013	Feb 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 17, 2013	Jan 15, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Request Letter
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies