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Dato Capital Spain

HABANA 2000 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, Extinguished company
VAT Number (CIF) B79966453
Universal Entity Code6984-3338-5048-0310
Record last updated Wednesday, July 5, 2017 5:42:03 AM UTC
Official Address The Ctra De Burgos road 37 El Molar 28710
There are 5 companies registered at this street
Locality El Molar
Region Madrid, Community Of Madrid
Postal Code 28710
Sector management, theater

Charts

Visits

HABANA 2000 SL (Spain) Page visits 2024

Searches

HABANA 2000 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 5, 2017 Jun 28, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 5, 2017 Jun 28, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 5, 2017 Jun 28, 2017 Dissolution Dissolution
Registry Jul 5, 2017 Jun 28, 2017 Extinction Extinction
Registry Jul 3, 2017 Jun 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2017 Jun 26, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 3, 2017 Jun 26, 2017 Change of registered office Change of registered office
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Filing Of Financial Statement 9326... Filing Of Financial Statement 9326...
Registry Nov 20, 2006 Apr 19, 2006 Errata Errata
Registry May 9, 2006 Apr 19, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 230... Filing Of Financial Statement 230...
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3550... Filing Of Financial Statement 3550...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2000 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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