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Dato Capital Spain

CARTERA INMOBILIARIA OCCIDENTAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

BENARRABA DE INVERSIONES SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82399536
Universal Entity Code0688-5539-9742-3034
Record last updated Tuesday, June 15, 2021 6:00:53 AM UTC
Official Address The Manuel Tovar street 42 Madrid 28034
There are 311 companies registered at this street
Postal Code 28034
Website www.cainosa.com

Charts

Visits

CARTERA INMOBILIARIA OCCIDENTAL SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2021 Jun 8, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 15, 2021 Jun 8, 2021 Bankruptcy situation 2895... Bankruptcy situation 2895...
Registry May 7, 2021 Apr 29, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 14, 2020 Aug 7, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 14, 2020 Aug 7, 2020 Bankruptcy situation Bankruptcy situation
Registry Aug 14, 2020 Aug 7, 2020 Dissolution Dissolution
Registry Dec 23, 2019 Dec 16, 2019 Bankruptcy situation Bankruptcy situation
Registry May 31, 2019 May 24, 2019 Bankruptcy situation 2335... Bankruptcy situation 2335...
Registry May 31, 2019 May 24, 2019 Bankruptcy situation Bankruptcy situation
Registry May 31, 2019 May 24, 2019 Bankruptcy situation 2335... Bankruptcy situation 2335...
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 18, 2019 Mar 11, 2019 Reelection Reelection
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 May 23, 2014 Statutory changes Statutory changes
Registry Jul 16, 2014 May 23, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Jul 4, 2014 Jun 25, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 4, 2014 Jun 25, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 4, 2014 Jun 25, 2014 Statutory changes Statutory changes
Registry Jul 4, 2014 Jun 25, 2014 Change of registered office Change of registered office
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2013 Aug 14, 2013 Other items Other items
Registry Aug 14, 2013 Aug 6, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 14, 2013 Aug 6, 2013 Resignation of one Representative Resignation of one Representative
Registry Aug 14, 2013 Aug 6, 2013 Statutory changes Statutory changes
Registry Aug 14, 2013 Aug 6, 2013 Other items Other items
Registry Aug 14, 2013 Aug 6, 2013 Change of company name Change of company name
Registry Aug 14, 2013 Aug 6, 2013 Change of registered office Change of registered office
Registry Aug 14, 2013 Aug 6, 2013 Website of the company Website of the company
Registry Jul 10, 2013 Jul 2, 2013 Resignation of 3 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Jul 10, 2013 Jul 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2013 Mar 12, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2013 Mar 12, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 26, 2013 Feb 18, 2013 Other items Other items
Registry Jan 23, 2013 Jan 15, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 16, 2012 Mar 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Filing Of Financial Statement 961... Filing Of Financial Statement 961...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5835... Filing Of Financial Statement 5835...
Registry Jan 19, 2009 Dec 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 240... Filing Of Financial Statement 240...
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2007 Nov 19, 2007 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 5, 2007 Other items Other items
Registry Dec 5, 2006 Nov 21, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 30, 2006 Nov 17, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5569... Filing Of Financial Statement 5569...
Registry Sep 22, 2006 Sep 12, 2006 Reelection Reelection
Registry Nov 22, 2005 Reelection 4932... Reelection 4932...
Registry Nov 3, 2005 Oct 21, 2005 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 3, 2005 Oct 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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