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Dato Capital Spain

TAXACIONS I ESTUDIS HIPOTECARIS 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) B55506174
Universal Entity Code2132-8257-9412-0017
Record last updated Monday, November 14, 2016 8:26:53 AM UTC
Official Address The Bomont Terres Noves Edificio Masters Suites residential Mont-Roig Del Camp 43892
There are 2 companies registered at this street
Locality Mont-Roig Del Camp
Region Tarragona, Catalonia
Postal Code 43892
Sector Technical architectural services

Charts

Visits

TAXACIONS I ESTUDIS HIPOTECARIS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2016 Oct 27, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 20, 2014 Nov 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Nov 20, 2012 Nov 16, 2012 Credit seizure notification Credit seizure notification
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 16, 2010 Mar 2, 2010
Registry Mar 16, 2010 Mar 2, 2010 Statement of individual company Statement of individual company
Registry Mar 16, 2010 Mar 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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