CABASI INVERSIONES SL
Hoja M517877· NIF B86184884
- 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
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
- Ara Parga MiguelSince 11/04/2011Administrador Único
Directors network map
Cap table — shareholdings
- Ara Parga Miguel100 %
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ara Parga Miguel100 %
Individual — ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 5
- Modificaciones estatutariasPublished 21/01/2020· Registered 15/01/2020· I/A 4
- Cambio de domicilio socialPublished 21/01/2020· Registered 15/01/2020· I/A 4
- Modificaciones estatutariasPublished 02/10/2015· Registered 25/09/2015· I/A 3
- ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
- Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1
Capital — events
- 25/04/2011ConstituciónInitial 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)
- 08/06/2023#7569356Cambio 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).
- 21/01/2020#5749900Modificaciones 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).
- 02/10/2015#3524095Modificaciones 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).
- 25/04/2011#1184139ConstituciónDeclaración 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.