HABITAT LESSEPS 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	May 26, 2015	May 22, 2015	Tax Management related Communication
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Enforced Liquidation
Tax	Mar 3, 2015	Feb 27, 2015	Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Reduction demand applied
Tax	Nov 4, 2014	Oct 31, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Three records of Resolution with imposition of penalty
Registry	Apr 4, 2014	Mar 27, 2014	Other items
Tax	Feb 6, 2014	Feb 4, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	May 14, 2013	May 10, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Notification of bank account seizure
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Apr 17, 2009		Filing Of Financial Statement 1167...
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Feb 4, 2008		Filing Of Financial Statement 543...
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	May 4, 2006		Filing Of Financial Statement 1115...
Registry	Jan 29, 2004		Filing Of Financial Statement
Registry	Dec 17, 2002	Nov 25, 2002