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Dato Capital Spain

CAFFREY DEVELOPMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B35804061
Universal Entity Code1733-7203-5591-8102
Record last updated Tuesday, July 16, 2019 6:31:43 AM UTC
Official Address The Anfi Tauro residential 15 Villa 56 Mogán 35130
There are 2 companies registered at this street
Postal Code 35130
Sector Real estate

Charts

Visits

CAFFREY DEVELOPMENT SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 1, 2012 Feb 28, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 26, 2012 Jan 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 692... Filing Of Financial Statement 692...
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2011 Jan 28, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2011 Jan 28, 2011 Statutory changes Statutory changes
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 8, 2011 Jan 28, 2011 Statutory changes Statutory changes
Registry Feb 8, 2011 Jan 28, 2011 Change of registered office Change of registered office
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2778... Filing Of Financial Statement 2778...
Registry Mar 9, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 25, 2008 Statutory changes Statutory changes
Registry Feb 6, 2008 Jan 18, 2008 Capital increase Capital increase
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2007 Apr 4, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2007 Dec 29, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 15, 2007 Dec 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2007 Dec 29, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 690... Filing Of Financial Statement 690...
Registry Jun 14, 2004

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