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ESTUDIO LA HABANA 2004 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11776937
Record last updated Thursday, April 16, 2015 9:41:09 PM UTC
Official Address Las Cortes 7 San Fernando
Locality San Fernando
Region Cadiz, Andalusia
Sector real, estate

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ESTUDIO LA HABANA 2004 SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Mar 21, 2013 Mar 19, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry May 5, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 13, 2004 Mar 30, 2004

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