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Dato Capital Spain

CAFETERIA HELADERIA LA HABANA 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, Active
VAT Number (CIF) B82572157
Record last updated Friday, April 17, 2015 9:53:15 AM UTC
Official Address The Dr Michavila street 27 Coslada 28820
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28820
Phone number 916691518
Sector bar, brewery, cafe

Charts

Visits

CAFETERIA HELADERIA LA HABANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Jan 10, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 17, 2008 Jan 4, 2008 Statement of individual company Statement of individual company
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2006 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 23, 2003 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2001 Jun 27, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 17, 2000

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