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Dato Capital Spain

CAIBARIEN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B87643177
Universal Entity Code7273-0219-0638-3186
Record last updated Wednesday, July 29, 2020 8:16:45 AM UTC
Official Address The Avda De Monforte De Lemos avenue 12 Madrid 28029
There are 287 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Sector Removals

Charts

Visits

CAIBARIEN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Sole proprietorship Sole proprietorship
Registry Jan 21, 2019 Jan 14, 2019 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jan 21, 2019 Jan 14, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a person as Agent Appointment of a person as Agent
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2017 Oct 18, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 2, 2016 Oct 24, 2016
Registry Nov 2, 2016 Oct 24, 2016 Statement of individual company Statement of individual company
Registry Nov 2, 2016 Oct 24, 2016 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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