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Dato Capital Spain

HABANA MADRID TRADING 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
Universal Entity Code1929-4564-2109-4983
Record last updated Tuesday, February 20, 2024 9:01:59 PM UTC
Official Address The Ctra De Andalucia road 126 Aranjuez 28300
There are 93 companies registered at this street
Locality Aranjuez
Region Madrid, Community Of Madrid
Postal Code 28300
Sector Other wholesale trade

Charts

Visits

HABANA MADRID TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2023 Dec 1, 2023
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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