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HAVANA-CAFE MARBELLA SL

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Reports

Extended Company Report HAVANA-CAFE MARBELLA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders HAVANA-CAFE MARBELLA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Havana-Cafe Marbella S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84617620
Record last updated Monday, December 22, 2014 12:48:56 PM UTC
Official Address The Pablo Casals street 17 Local A, Bajo y Sotano Del Ed Marbella
Locality Marbella
Region Malaga, Andalusia

Charts

Visits

HAVANA-CAFE MARBELLA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied 386... Reduction demand applied 386...
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Compensation Resolution Compensation Resolution
Registry Jul 1, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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