CABIA INVEST 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
VAT Number (CIF)	B35752286
Universal Entity Code	7133-4786-7503-7946
Record last updated	Monday, August 8, 2022 6:03:33 AM UTC
Official Address	Reyes Católicos 11 Las Palmas De Gran Canaria 35001 There are 77 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35001
Sector	fit, invest

Document Type	Publication date	Registry Date	Download link
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Resolution with withdrawal agreement
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Nov 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Aug 4, 2003	Jul 23, 2003	Appointment of a man as Representative
Registry	May 22, 2003