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Dato Capital Spain

HAVANA ON THE COAST 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
VAT Number (CIF) B92416544
Record last updated Thursday, December 18, 2014 11:12:06 AM UTC
Official Address The De Cadiz Malaga road 227 Benalmádena
Sector estate, real

Charts

Visits

HAVANA ON THE COAST SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 23, 2013 May 21, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Aug 14, 2012 Aug 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Oct 27, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 16, 2003 Apr 25, 2003

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