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Dato Capital Spain

SOCIEDAD DE COMERCIO HORTOFRUTICOLA DE ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81262693
Record last updated Thursday, December 25, 2014 4:40:11 AM UTC
Official Address The Juan Muñoz street 52 Leganes, Leganés
Locality Leganés
Region Madrid, Community Of Madrid
Sector retail, fruit, vegetable

Charts

Visits

SOCIEDAD DE COMERCIO HORTOFRUTICOLA DE ESPANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Aug 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 19, 2013 Mar 14, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Apr 17, 2012 Apr 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Tax Dec 8, 2011 Dec 5, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 8, 2011 Dec 5, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Credit seizure notification Credit seizure notification
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 2, 2011 Jul 29, 2011 Compensation Resolution Compensation Resolution
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 Filing Of Financial Statement 1944... Filing Of Financial Statement 1944...
Registry Feb 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Dec 17, 2007 Change of registered office Change of registered office
Registry Dec 10, 2007 Nov 27, 2007 Statutory changes Statutory changes
Registry Oct 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Filing Of Financial Statement 1827... Filing Of Financial Statement 1827...
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement

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