LA HAVANA SUECA SL

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 Limitada, Active
VAT Number (CIF)	B92738962
Record last updated	Monday, January 19, 2015 8:53:19 PM UTC
Official Address	Las Petunias 8 C-3 at Urb Lorcrisur, San Pedro De Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Two records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	May 22, 2006	May 4, 2006