CABOT ASSETS (SPAIN) SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
|
Full Report with initial Shareholders
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Cabot Assets (Spain) S.L.
|
ZURBANO INVESTMENTS SL
CABOT SECURITISATION ASSETS SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B87547626 |
Universal Entity Code | 6382-5164-0993-5681 |
Record last updated |
Friday, August 30, 2024 6:03:15 AM UTC |
Official Address |
The Avda De Manoteras avenue 46 Madrid 28050
There are 704 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28050
|
Sector |
advice, brokerage, estate, media, service |
Visits
Searches
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Aug 30, 2024 |
Aug 23, 2024 |
Resignation of one Representative (a woman)
|  |
Registry |
Mar 13, 2024 |
Mar 6, 2024 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Resignation of one Representative (a man)
|  |
Registry |
Jan 24, 2024 |
Jan 17, 2024 |
Appointment of a woman
|  |
Registry |
Aug 10, 2023 |
Aug 3, 2023 |
Reelection
|  |
Registry |
May 4, 2023 |
Apr 25, 2023 |
Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
|  |
Registry |
May 4, 2023 |
Apr 25, 2023 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
May 4, 2023 |
Apr 25, 2023 |
Appointment of a man as Joint And Several Ceo, President and Director
|  |
Registry |
Mar 30, 2023 |
Mar 23, 2023 |
Five appointments: 2 women, 2 men and a person
|  |
Registry |
Jul 29, 2022 |
Jul 21, 2022 |
Resignation of 9 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jul 29, 2022 |
Jul 21, 2022 |
Fourteen appointments: 6 women and 8 men
|  |
Registry |
Nov 16, 2021 |
Nov 8, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Nov 16, 2021 |
Nov 8, 2021 |
Appointment of a man as Director
|  |
Registry |
Nov 16, 2021 |
Nov 8, 2021 |
Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Nov 16, 2021 |
Nov 8, 2021 |
Nine appointments: 6 men and 3 women
|  |
Registry |
Oct 26, 2021 |
Oct 19, 2021 |
Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
|  |
Registry |
Oct 26, 2021 |
Oct 19, 2021 |
Three appointments: 3 men
|  |
Registry |
Oct 25, 2021 |
Oct 18, 2021 |
Appointment of a person as Auditor
|  |
Registry |
Oct 25, 2021 |
Oct 18, 2021 |
Four appointments: 2 men, a person and a woman
|  |
Registry |
Oct 15, 2021 |
Oct 7, 2021 |
Two appointments: a woman and a man
|  |
Financials |
Jun 24, 2021 |
|
Annual Accounts filing (2019 ordinary)
|  |
Financials |
Jun 24, 2021 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Nov 8, 2019 |
Oct 31, 2019 |
Two appointments: 2 men
|  |
Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Resignation of one Director (a man) and one Joint And Several Ceo (a man)
|  |
Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Resignation of one Representative (a man)
|  |
Registry |
Mar 25, 2019 |
Mar 18, 2019 |
Appointment of a man as Representative
|  |
Financials |
Mar 22, 2019 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Dec 26, 2018 |
Dec 18, 2018 |
Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
|  |
Registry |
Dec 26, 2018 |
Dec 18, 2018 |
Five appointments: 5 men
|  |
Registry |
Aug 31, 2018 |
Aug 24, 2018 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Aug 31, 2018 |
Aug 24, 2018 |
Appointment of a man as President and Director
|  |
Registry |
Jul 23, 2018 |
Jul 11, 2018 |
Two appointments: 2 men
|  |
Registry |
Mar 19, 2018 |
Mar 8, 2018 |
Change of company name
|  |
Registry |
Mar 15, 2018 |
Mar 8, 2018 |
Resignation of a woman
|  |
Registry |
Mar 15, 2018 |
Mar 8, 2018 |
Appointment of a man as Deputy Chief No
|  |
Financials |
Feb 8, 2018 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Sep 26, 2017 |
Sep 19, 2017 |
Other items
|  |
Registry |
Sep 26, 2017 |
Sep 19, 2017 |
Change of registered office
|  |
Registry |
Sep 25, 2017 |
Sep 18, 2017 |
Resignation of 2 people: one Joint And Several Administrator (a man)
|  |
Registry |
Sep 25, 2017 |
Sep 18, 2017 |
Four appointments: 3 men and a woman,: 3 men and a woman
|  |
Registry |
Sep 25, 2017 |
Sep 18, 2017 |
Other items
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Statement of individual company
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Two appointments: 2 men
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Other items
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Change of company name
|  |
Registry |
Nov 3, 2016 |
Oct 24, 2016 |
Change of company purpose
|  |
Registry |
May 12, 2016 |
May 5, 2016 |
|  |
Registry |
May 12, 2016 |
May 5, 2016 |
Two appointments: a person and a man
|  |