TABATHA INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B97079420
Record last updated	Friday, December 12, 2014 6:12:06 AM UTC
Official Address	Marques De Montortal 2 Valencia 46019 There are 37 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46019
Sector	Intermediaries of trade in various

Document Type	Publication date	Registry Date	Download link
Registry	Sep 26, 2013	Sep 18, 2013	Temporary closure registration sheet per drop in the index of legal entities
Financials	Sep 19, 2013		Annual Accounts filing (2008 ordinary)
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2011	Oct 24, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 30, 2011	Aug 26, 2011	Request for non tax-declaring companies
Registry	Sep 14, 2009		Filing Of Financial Statement
Registry	Sep 14, 2009	Sep 1, 2009	Filing Of Financial Statement 4153...
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Feb 1, 2008	Jan 18, 2008	Capital increase
Registry	Feb 1, 2008	Jan 18, 2008	Appointment of a man as Representative
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Aug 10, 2004	Jul 28, 2004	Resignation of one Sole Administrator (a man)
Registry	Oct 8, 2003		Filing Of Financial Statement
Registry	Sep 17, 2002		Filing Of Financial Statement 4034...
Registry	May 30, 2002	May 20, 2002	Resignation of one Sole Administrator (a woman)
Registry	Jun 26, 2001	Jun 14, 2001	Resignation of one Sole Administrator (a man)
Registry	Apr 3, 2001	Mar 22, 2001