HIGHBORNE CAY INVESTMENT 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, Extinguished company
VAT Number (CIF)	B84040138
Record last updated	Thursday, December 4, 2014 9:14:21 PM UTC
Sector	cay, investment

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Company Provisional Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Proposal of Companies Dissolution
Registry	Feb 6, 2013	Jan 29, 2013	Resignation of one Sole Administrator (a man)
Registry	Feb 6, 2013	Jan 29, 2013	Appointment of a man as Liquidator
Registry	Feb 6, 2013	Jan 29, 2013	Dissolution
Registry	Feb 6, 2013	Jan 29, 2013	Extinction
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Registry	May 14, 2010	May 4, 2010	Appointment of a man as Auditor
Registry	Dec 21, 2009		Filing Of Financial Statement
Registry	Dec 21, 2009	Dec 1, 2009	Filing Of Financial Statement 1034...
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Oct 26, 2007		Filing Of Financial Statement 9018...
Registry	Oct 17, 2006		Filing Of Financial Statement