LUIS MOLINA HIDALGO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B80357601
Record last updated	Thursday, March 31, 2016 6:59:50 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	food, seafood, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Mar 31, 2016	Mar 18, 2016	Resignation of one Joint And Several Administrator (a woman)
Registry	Mar 31, 2016	Mar 18, 2016	Appointment of a woman as Sole Administrator
Registry	Mar 31, 2016	Mar 18, 2016	Statutory changes
Registry	Mar 31, 2016	Mar 18, 2016	Other items
Registry	Mar 31, 2016	Mar 18, 2016	Resignation of one Sole Administrator (a woman)
Registry	Mar 31, 2016	Mar 18, 2016	Appointment of a woman as Sole Administrator
Financials	Mar 24, 2016		Annual Accounts filing (2014 ordinary)
Financials	Mar 24, 2016		Annual Accounts filing (2013 ordinary)
Financials	Mar 24, 2016		Annual Accounts filing (2012 ordinary)
Tax	Feb 12, 2015	Feb 10, 2015	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Four records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Penalties
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Notification of bank account seizure
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Provisional VAT Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Proposals of VAT liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 430...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 521...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Nov 13, 2001	Oct 29, 2001	Resignation of 3 people: 2 women and a man