INVERSIONES HABANA 2000 SIMCAV SA

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Thursday, November 20, 2014 2:08:36 PM UTC
Official Address	Principe De Vergara 131 Madrid 28002 There are 5,947 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002

Document Type	Publication date	Registry Date	Download link
Registry	Dec 24, 2003		Filing Of Financial Statement
Registry	Oct 14, 2003	Sep 29, 2003	Reelection
Registry	Oct 8, 2003	Sep 25, 2003	Reelection 3803...
Registry	Feb 7, 2003		Filing Of Financial Statement
Registry	Oct 24, 2002	Oct 11, 2002	Appointment of a person as Auditor
Registry	Oct 23, 2002	Oct 10, 2002	Reelection
Registry	Nov 7, 2001		Filing Of Financial Statement
Registry	Jan 26, 2001	Jan 11, 2001	Resignation of a person
Registry	Jan 9, 2001		Filing Of Financial Statement
Registry	Feb 18, 2000		Resignation of one Auditor
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 27, 1999		Statutory changes
Registry	Sep 30, 1999	Sep 16, 1999	Resignation of one Vocal Tip
Registry	Dec 7, 1998	Nov 23, 1998	Other items
Registry	Aug 18, 1998		Appointment of a person as Representative
Registry	Aug 18, 1998		Two appointments: 2 men
Registry	Aug 13, 1998	Jul 30, 1998