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

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
Locality	Madrid
Region	Community Of Madrid
Postal Code	28042
Sector	OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Oct 11, 2012	Oct 9, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Registry	Mar 11, 2010	Mar 1, 2010	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