TERRENOS CABI SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A48857163
Record last updated	Tuesday, December 9, 2014 9:00:48 AM UTC
Information source	Trade Register Bilbao Avda. Madariaga, 24
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 27, 2014	Mar 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Sep 10, 2003		Filing Of Financial Statement
Registry	Jul 11, 2003		Filing Of Financial Statement 1580...
Registry	Jul 7, 2003	Jun 25, 2003	Resignation of 11 people: one Director (a man), one 2 Liquidation Committee Member, one President (a man) and one Secretary (a man)
Registry	Apr 28, 2003	Apr 16, 2003	Dissolution
Registry	Aug 8, 2002	Jul 17, 2002	Four appointments: 4 men
Registry	Nov 30, 2001		Filing Of Financial Statement
Registry	Jan 17, 2001		Filing Of Financial Statement 301...
Registry	Jan 31, 2000	Jan 12, 2000	Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry	Nov 19, 1999		Filing Of Financial Statement
Registry	Sep 15, 1998		Filing Of Financial Statement 3008...