THE HOLD 2007 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B04607495
Universal Entity Code	4296-0205-2886-4947
Record last updated	Wednesday, June 2, 2021 5:39:02 AM UTC
Official Address	Cabo De Gata Sur 21 Níjar 4110
Locality	Níjar
Region	Almeria, Andalusia
Postal Code	4110
Sector	firm

Document Type	Publication date	Registry Date	Download link
Registry	Jun 2, 2021	May 26, 2021	Resignation of one Sole Administrator (a woman)
Registry	Jun 2, 2021	May 26, 2021	Bankruptcy situation
Registry	Jun 2, 2021	May 26, 2021	Bankruptcy situation 2647...
Registry	Jun 2, 2021	May 26, 2021	Extinction
Registry	Apr 21, 2021	Apr 13, 2021	Other items
Registry	Feb 22, 2021	Feb 5, 2021	Bankruptcy situation
Registry	Feb 22, 2021	Feb 5, 2021	Bankruptcy situation 815...
Registry	Feb 22, 2021	Feb 5, 2021	Bankruptcy situation
Financials	Jun 12, 2013		Annual Accounts filing (2008 ordinary)
Registry	Jun 12, 2013	Jun 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 28, 2013	Feb 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 13, 2012	Dec 11, 2012	Two records of Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Reduction demand applied 380...
Tax	Mar 1, 2012	Feb 28, 2012	Two records of Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	Sep 30, 2009		Filing Of Financial Statement
Registry	Sep 30, 2009	Sep 1, 2009	Filing Of Financial Statement 5598...
Registry	Aug 8, 2007	Jul 5, 2007