CABASI INVERSIONES SL

Hoja M517877· NIF B86184884

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2011
Director :
Ara Parga Miguel

Legal information

Legal information for CABASI INVERSIONES SL

NIF
Hoja registral
IRUS1000286856373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2011
LocalityMadrid
Register referenceTomo 28763 · Folio 15 · Hoja M517877

Activity

Economic activity (CNAE)

7499

Corporate purpose

LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO INCLUYENDO ACCIONES, PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Ara Parga Miguel100 %

    Individual · since 25/04/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ara Parga Miguel100 %

Individual — ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 5
  2. Modificaciones estatutariasPublished 21/01/2020· Registered 15/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 21/01/2020· Registered 15/01/2020· I/A 4
  4. Modificaciones estatutariasPublished 02/10/2015· Registered 25/09/2015· I/A 3
  5. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
  7. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Capital — events

  1. 25/04/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/06/2023#7569356
    Cambio de domicilio social
    CABASI INVERSIONES SL. Cambio de domicilio social. C/ CARACOLI 6 (MADRID). Datos registrales. T 28763 , F 15, S 8, H M 517877, I/A 5 ( 1.06.23).
  2. 21/01/2020#5749900
    Modificaciones estatutariasCambio de domicilio social
    CABASI INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. NACIONALIDAD Y DOMICILIO . Cambio de domicilio social. C/ CARTAGENA 22 - BAJO D (MADRID). Datos registrales. T 28763 , F 14, S 8, H M 517877, I/A 4 (15.01.20).
  3. 02/10/2015#3524095
    Modificaciones estatutarias
    CABASI INVERSIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28763 , F 14, S 8, H M 517877, I/A 3 (25.09.15).
  4. 25/04/2011#1184139
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABASI INVERSIONES SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARAC

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.