FANABE HABITATT 1 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Three records of Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with withdrawal agreement
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Formalities for Hearing before withdrawing
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Provisional Liquidation of Company with Penalty Record
Registry	Dec 10, 2008		Filing Of Financial Statement
Registry	Feb 25, 2008		Filing Of Financial Statement 780...
Registry	May 16, 2007		Filing Of Financial Statement
Registry	Dec 23, 2005		Filing Of Financial Statement 1047...
Registry	Dec 23, 2005		Filing Of Financial Statement
Registry	Dec 16, 2003		Filing Of Financial Statement 9391...
Registry	Jan 13, 2003	Dec 23, 2002	Lost character of sole shareholder company
Registry	Nov 30, 2001		Filing Of Financial Statement
Registry	May 30, 2000