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

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

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