CAICOS DIRECTORSHIP SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87186235
Universal Entity Code	0346-8861-3019-4928
Record last updated	Friday, January 17, 2025 7:00:51 AM UTC
Official Address	The General Castaños street 13 Madrid 28004 There are 232 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jan 17, 2025	Jan 10, 2025	Resignation of 5 people: one Joint Administrator (a man)
Registry	Jan 17, 2025	Jan 10, 2025	Two appointments: 2 men
Registry	Jan 17, 2025	Jan 10, 2025	Dissolution
Registry	Jan 17, 2025	Jan 10, 2025	Extinction
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 20, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 19, 2022		Annual Accounts filing (2020 ordinary)
Registry	Mar 10, 2022	Mar 3, 2022	Change of company purpose
Financials	Oct 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 26, 2019	Dec 18, 2019	Capital increase
Registry	Jul 31, 2019	Jul 24, 2019	Change of company purpose
Registry	Jul 31, 2019	Jul 24, 2019	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jul 31, 2019	Jul 24, 2019	Five appointments: 3 companies and 2 men
Registry	Jul 31, 2019	Jul 24, 2019	Statutory changes
Registry	Jul 31, 2019	Jul 24, 2019	Other items
Registry	Jul 31, 2019	Jul 24, 2019	Change of registered office
Financials	Jul 16, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 16, 2018		Annual Accounts filing (2017 ordinary)
Financials	Mar 16, 2018		Annual Accounts filing (2016 ordinary)
Financials	Mar 16, 2018		Annual Accounts filing (2015 ordinary)
Financials	Mar 16, 2018		Annual Accounts filing (2014 ordinary)
Registry	Feb 16, 2015	Feb 6, 2015
Registry	Feb 16, 2015	Feb 6, 2015	Two appointments: a man and a person