ANTONIO HABA Y RAFAEL SANCHEZ SL

Download Report

Watch this company

Reports
Details
Charts
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

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

VAT Number of Antonio Haba y Rafael Sanchez S.L.

Details

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B96459706
Record last updated	Friday, December 5, 2014 4:18:47 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	construction, building, civil, engineer, engineering

Charts

Visits

Searches

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Enforced Liquidation 435...
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with withdrawal agreement
Tax	May 1, 2012	Apr 27, 2012	Formalities for Hearing before withdrawing
Tax	Feb 7, 2012	Feb 3, 2012	Provisional VAT Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	VAT Verification / Data Check
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with withdrawal agreement
Registry	Dec 28, 2009	Dec 16, 2009	Bankruptcy situation
Registry	Dec 28, 2009	Dec 16, 2009	Extinction
Registry	Jan 2, 2009	Dec 19, 2008	Article 378.5
Registry	Nov 12, 2008	Oct 31, 2008	Bankruptcy situation
Registry	Jun 26, 2008	Jun 16, 2008	Two appointments: 2 men
Registry	Jun 12, 2008		Resignation of one Representative (a woman)
Registry	Nov 29, 2007		Capital increase
Registry	Nov 12, 2007		Filing Of Financial Statement
Registry	Oct 29, 2007		Dissolution
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7790...
Registry	Sep 28, 2005		Filing Of Financial Statement
Registry	Sep 5, 2002		Filing Of Financial Statement 3126...
Registry	Sep 6, 2001		Filing Of Financial Statement
Registry	Mar 20, 2001		Filing Of Financial Statement 792...
Registry	Dec 28, 1999	Dec 15, 1999	Appointment of a woman as Representative
Registry	Dec 28, 1999	Dec 15, 1999	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 5, 1999		Filing Of Financial Statement
Registry	Aug 11, 1998		Filing Of Financial Statement 1617...

ANTONIO HABA Y RAFAEL SANCHEZ SL

Reports

Details

Charts

Visits

Searches

Filings

Companies with similar name

Search companies and directors from