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Dato Capital Spain

PROMOTORA HC MEXICO 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) B85842789
Record last updated Thursday, January 8, 2015 2:57:36 AM UTC
Official Address The Camelias street 15 Madrid,Madrid Madrid 28042
There are 23 companies registered at this street
Postal Code 28042
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

PROMOTORA HC MEXICO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2010 Dec 29, 2009
Registry Jan 11, 2010 Dec 29, 2009 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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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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