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INVERSIONES HABANA 2000 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82036203
Universal Entity Code6253-2761-0685-8276
Record last updated Wednesday, August 30, 2023 8:52:39 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28043
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2020 Jan 20, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 27, 2020 Jan 20, 2020 Statutory changes Statutory changes
Registry Jan 27, 2020 Jan 20, 2020 Other items Other items
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 14, 2016 Reelection Reelection
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 11, 2014 Apr 3, 2014 Statutory changes Statutory changes
Registry Apr 11, 2014 Apr 3, 2014 Change of registered office Change of registered office
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5209... Filing Of Financial Statement 5209...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 17, 2010 Reelection Reelection
Registry Nov 29, 2010 Nov 17, 2010 Statutory changes Statutory changes
Registry Apr 27, 2010 Apr 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1586... Filing Of Financial Statement 1586...
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Filing Of Financial Statement 1443... Filing Of Financial Statement 1443...
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9094... Filing Of Financial Statement 9094...
Registry Jan 4, 2006 Dec 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2005 Company transformation Company transformation

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