INVERSIONES HABANA 2000 SA
Company details
- Active NIF/CIF: A82036203
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Telephone: +34 915020460
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Date of last BORME entry: 27/01/2020
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Sector: Financial and Insurance Activities
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Address: Plaza López de la Plata, 4, 28043 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on INVERSIONES HABANA 2000 SA
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LLORENTE BENITO JESUSAdministrador únicoTermination of employment: 27/01/2020 -
LLORENTE RAMIRO NATALIAAdministrador solidarioAppointment: 27/01/2020
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LLORENTE RAMIRO JESUS ANGELAdministrador solidarioAppointment: 27/01/2020
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GESTEMAR GESTION SGIIC SAEntidad gestoraTermination of employment: 20/12/2005
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FERNANDEZ LOPEZ DE OCHOA MARIA DEL MARVicesecretarioTermination of employment: 20/12/2005
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LLORENTE BENITO JESUSConsejeroTermination of employment: 20/12/2005
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LLORENTE RAMIRO NATALIAApoderadoAppointment: 04/01/2006
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ARSUAGA SERRATS MARIA TERESAConsejeroTermination of employment: 20/12/2005
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ARSUAGA SERRATS MARIA TERESASecretarioTermination of employment: 20/12/2005
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LLORENTE RAMIRO JESUS ANGELApoderadoAppointment: 27/04/2010
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27/01/2020 | BORME act no.: 35604 | Register: MADRIDOtros conceptos -
27/01/2020 | BORME act no.: 35604 | Register: MADRIDModificaciones estatutarias
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27/01/2020 | BORME act no.: 35604 | Register: MADRIDNombramientos
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27/01/2020 | BORME act no.: 35604 | Register: MADRIDCeses/Dimisiones
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22/09/2016 | BORME act no.: 384946 | Register: MADRIDReelecciones
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11/04/2014 | BORME act no.: 163280 | Register: MADRIDCambio de domicilio social
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11/04/2014 | BORME act no.: 163280 | Register: MADRIDModificaciones estatutarias
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14/09/2011 | BORME act no.: 520943 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2011)
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27/12/2010 | BORME act no.: 1179916 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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29/11/2010 | BORME act no.: 440430 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to INVERSIONES HABANA 2000 SA is A82036203, and its current commercial status is active. The company is engaged in economic activities within the CNAE 653 - Pension funds. As for its SIC classification, it is 6371 - Fondos de pensiones, salud y bienestar.
The company INVERSIONES HABANA 2000 SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 10 registered positions. Its most recent announcement in the Borme was published on 27/01/2020, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of INVERSIONES HABANA 2000 SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about INVERSIONES HABANA 2000 SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of INVERSIONES HABANA 2000 SA comes from official sources and is constantly updated.
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