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Dato Capital Spain

LAVINA HABANA 5 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 Limitada, Extinguished company
VAT Number (CIF) B83550418
Universal Entity Code4564-2311-5501-3300
Record last updated Tuesday, April 5, 2022 5:52:30 AM UTC
Official Address Plaza Plaza De San Juan De La Cruz 6 Madrid 28013
There are 111 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Promotion of real estate

Charts

Visits

LAVINA HABANA 5 SL. (Spain) Page visits 2024

Searches

LAVINA HABANA 5 SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 5, 2022 Mar 29, 2022 Dissolution Dissolution
Registry Apr 5, 2022 Mar 29, 2022 Extinction Extinction
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Change of registered office Change of registered office
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 8, 2014 Statement of individual company Statement of individual company
Registry Jul 17, 2014 Jul 8, 2014 Reduction of capital Reduction of capital
Registry Jul 17, 2014 Jul 8, 2014 Capital increase Capital increase
Registry Jul 17, 2014 Jul 8, 2014 Statutory changes Statutory changes
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 11, 2011 Aug 2, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 11, 2011 Lost character of sole shareholder company 3353... Lost character of sole shareholder company 3353...
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office 597... Change of registered office 597...
Registry Sep 28, 2010 Sep 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2010 Sep 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 28, 2010 Sep 16, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 22, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6237... Filing Of Financial Statement 6237...
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 10, 2007 Change of registered office Change of registered office
Registry Nov 6, 2006 Oct 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Dec 13, 2005 Capital increase Capital increase
Registry Feb 25, 2003 Feb 12, 2003

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