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EXCAVACIONES HABANA 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) B18722967
Record last updated Saturday, January 3, 2015 2:05:50 AM UTC
Official Address The Habana street 47 Churriana De La Vega
Locality Churriana De La Vega
Region Granada, Andalusia
Sector preparation, work

Charts

Visits

EXCAVACIONES HABANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 16, 2013 Apr 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 25, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 18, 2012 Oct 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing 385... Formalities for Hearing before withdrawing 385...
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7262... Filing Of Financial Statement 7262...
Registry May 11, 2005 Apr 26, 2005

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