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Dato Capital Spain

M HIDALGO BEISTEGUI 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
VAT Number (CIF) B03010774
Record last updated Tuesday, December 16, 2014 3:48:37 AM UTC
Official Address Industrial Cotes Baixes 4 Alcoy
Locality Alcoy
Region Alicante, Comunitat Valenciana

Charts

Visits

M HIDALGO BEISTEGUI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 21, 2014 Aug 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 8, 2014 Jul 4, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation 435... Enforced Liquidation 435...
Tax May 23, 2013 May 21, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Feb 14, 2012 Feb 10, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 6, 2011 Dec 2, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Oct 18, 2011 Oct 14, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jul 21, 2011 Jul 15, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Feb 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Filing Of Financial Statement 2578... Filing Of Financial Statement 2578...
Registry Mar 31, 2008 Mar 14, 2008 Change of registered office Change of registered office
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Filing Of Financial Statement 1835... Filing Of Financial Statement 1835...
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2004 May 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 15, 2002 Change of registered office Change of registered office
Registry Oct 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 15, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Jul 19, 2001 Company transformation Company transformation
Registry Feb 20, 2001 Capital increase Capital increase
Registry Oct 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1998 Filing Of Financial Statement 6079... Filing Of Financial Statement 6079...

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