INVERSIONES HABANA SA, Spain

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), Active
VAT Number (CIF)	A78593050
Record last updated	Wednesday, December 10, 2014 7:56:12 PM UTC
Official Address	Castello 49 Primero d 28001 Madrid There are 2,232 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2007		Filing Of Financial Statement
Registry	Sep 10, 2007	Aug 27, 2007	Extinction
Registry	Aug 27, 2007	Aug 9, 2007	Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry	Oct 27, 2006		Filing Of Financial Statement
Registry	Aug 10, 2006	Jul 28, 2006	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Dec 5, 2003	Nov 25, 2003	Resignation of one Sole Administrator (a woman)
Registry	Aug 26, 2003		Filing Of Financial Statement
Registry	Sep 5, 2002		Filing Of Financial Statement 3100...
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Feb 20, 2001		Appointment of a woman as Sole Administrator
Registry	Oct 4, 2000		Filing Of Financial Statement
Registry	Jan 24, 2000	Jan 10, 2000	Appointment of a woman as Sole Administrator
Registry	Sep 6, 1999		Filing Of Financial Statement
Registry	Nov 4, 1998		Filing Of Financial Statement 5793...