UNION DE CREDITOS HISPANICA 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
Tax	Sep 18, 2014	Sep 16, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Reduction demand applied
Tax	Feb 25, 2014	Feb 21, 2014	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 11, 2013	Apr 9, 2013	Three records of Enforced Liquidation
Tax	Feb 28, 2013	Feb 26, 2013	Generic tax management - Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Three records of Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Verificación of Data / Check
Tax	Feb 23, 2012	Feb 21, 2012	Resolution with imposition of penalty
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 8, 2011	Oct 18, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 8, 2011	Oct 18, 2011	Temporary closure registration sheet per drop in the index of legal entities 4426...
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with withdrawal agreement
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Jul 11, 2006	Jun 28, 2006