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Dato Capital Spain

HABANA GESTION 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, Active
VAT Number (CIF) B81517310
Record last updated Sunday, November 16, 2014 3:11:56 PM UTC
Official Address The Alfonso Ortega Carmona street 3 Águilas 30880
Postal Code 30880
Phone number 968414467
Sector agency, estate, real

Charts

Visits

HABANA GESTION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Sep 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 23, 2009 Feb 12, 2010 Other items Other items
Registry Sep 23, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Sep 23, 2009 Feb 12, 2010 Extinction Extinction
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 3, 2008 Reelection Reelection
Registry Oct 19, 2007 Oct 5, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2007 Dec 28, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2007 Sep 17, 1998 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 27, 2006 Dec 13, 2006 Reelection Reelection
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2005 Change of registered office Change of registered office
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2003 Dec 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2003 Apr 30, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2003 Jan 22, 2003 Change of registered office Change of registered office
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Dec 24, 2001 Dec 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2000 Jan 20, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Sep 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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