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Dato Capital Spain

CASUAL BROKER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

QUINTANILLA & RUICES CONSULTORES S.L
A & JJ RUICES CONSULTORES S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B06726343
Universal Entity Code6515-4525-0305-2809
Record last updated Wednesday, March 8, 2023 6:51:34 AM UTC
Official Address Paseo Paseo De La Castellana 91 Madrid 06006
There are 10,100 companies registered at this street
Postal Code 06006
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

CASUAL BROKER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2023 Mar 1, 2023 Dissolution Dissolution
Registry Mar 8, 2023 Mar 1, 2023 Extinction Extinction
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Change of company name Change of company name
Registry Oct 6, 2021 Sep 29, 2021 Change of registered office Change of registered office
Registry Oct 6, 2021 Sep 29, 2021 Change of company purpose Change of company purpose
Registry Oct 6, 2021 Sep 29, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 20, 2020 Apr 3, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 20, 2020 Apr 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 20, 2020 Apr 3, 2020 Statutory changes Statutory changes
Registry Apr 20, 2020 Apr 3, 2020 Change of company name Change of company name
Financials Apr 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2018 May 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2018 Mar 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2018 Jan 16, 2018
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a person as Sole Administrator Appointment of a person 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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