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Dato Capital Spain

365 CASH MARKET SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01793850
Universal Entity Code7629-6733-2742-0932
Record last updated Thursday, October 17, 2024 8:59:15 PM UTC
Official Address The Poligono Industrial San Vicente street 9 Alboraya 43870
There are 21 companies registered at this street
Locality Alboraya
Region Valencia, Comunitat Valenciana
Postal Code 43870
Sector Manufacture of soap and detergents, and other cleaning and polishing articles

Charts

Visits

365 CASH MARKET SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 4, 2024 Mar 26, 2024 Change of registered office Change of registered office
Registry Apr 4, 2024 Mar 26, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2024 Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2024 Mar 6, 2024 Other items Other items
Financials Jan 4, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021
Registry Oct 25, 2021 Oct 18, 2021 Statement of individual company Statement of individual company
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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