TRANSPORTES HORACIO E HIJOS SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	Jul 8, 2013	May 6, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Registry	Jan 31, 2012		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation 431...
Registry	Dec 20, 2011		Unrecoverable credit
Registry	Dec 20, 2011	Dec 5, 2011	Unrecoverable credit 5050...
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Mandatory Electronic Notification
Tax	Nov 22, 2011	Nov 17, 2011	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Reduction demand applied
Tax	Oct 18, 2011	Oct 14, 2011	Tax related Communication
Tax	Sep 13, 2011	Sep 8, 2011	Request for non tax-declaring companies
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied
Registry	Feb 12, 2010		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry	Mar 18, 2009	Jan 28, 2009	Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 963...
Registry	Mar 18, 2009	Jan 28, 2009	Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Apr 23, 2003