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Dato Capital Spain

CALDWELL SPAIN 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88400965
Universal Entity Code3896-1091-5944-1546
Record last updated Friday, March 8, 2024 7:19:32 AM UTC
Official Address The Ribera Del Loira street 28 Madrid 28042
There are 543 companies registered at this street
Postal Code 28042
Sector Risk-capital funds and companies

Charts

Visits

CALDWELL SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Mar 1, 2024 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Registry Mar 8, 2024 Mar 1, 2024 Other items Other items
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Thirteen appointments: 10 men, a woman and 2 companies Thirteen appointments: 10 men, a woman and 2 companies
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2022 Nov 16, 2022 Change of registered office Change of registered office
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 2, 2021 Jun 25, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2019 Oct 1, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 8, 2019 Oct 1, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 8, 2019 Oct 1, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Oct 8, 2019 Oct 1, 2019 Statutory changes Statutory changes
Registry Oct 8, 2019 Oct 1, 2019 Other items Other items
Registry Aug 7, 2019 Jul 31, 2019 Statement of individual company Statement of individual company
Registry Aug 7, 2019 Jul 31, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 7, 2019 Jul 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2019 Jul 31, 2019 Change of registered office Change of registered office
Registry Jun 12, 2019 Jun 5, 2019
Registry Jun 12, 2019 Jun 5, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person

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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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