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Dato Capital Spain

CAVITE INVESTIGACIONES A.I.E

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Reports

Extended Company Report with Annual Accounts CAVITE INVESTIGACIONES A.I.E. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CAVITE INVESTIGACIONES A.I.E. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cavite Investigaciones A.I.E.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V72684590
Universal Entity Code8381-6176-8874-9772
Record last updated Thursday, January 16, 2025 7:40:52 AM UTC
Official Address The Rbla De Santa Cruz rambla 87 Santa Cruz De Tenerife 38004 Santa Cruz De Tenerife
There are 347 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38004
Sector Research

Charts

Visits

CAVITE INVESTIGACIONES AIE (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Nov 17, 2022 Errata Errata
Registry Jan 16, 2025 Jan 9, 2025 Other items Other items
Registry Jan 16, 2025 Jan 9, 2025 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 16, 2025 Jan 9, 2025 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 16, 2025 Jan 9, 2025 Other items Other items
Registry Jan 16, 2025 Jan 9, 2025 Capital increase Capital increase
Registry Jan 16, 2025 Jan 9, 2025 Statement of individual company Statement of individual company
Registry Jan 16, 2025 Jan 9, 2025 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jan 16, 2025 Jan 9, 2025 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 16, 2025 Jan 9, 2025 Dissolution Dissolution
Registry Jan 16, 2025 Jan 9, 2025 Extinction Extinction
Financials Jun 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 1, 2022 Nov 17, 2022
Registry Dec 1, 2022 Nov 17, 2022 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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