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Dato Capital Spain

CAR CASH EXPRESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

EL TREBOL DE LA SUERTE DE ELCHE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B54515044
Universal Entity Code8094-7075-6106-1288
Record last updated Friday, July 28, 2017 5:33:55 AM UTC
Official Address The Alfonso Puchades street 19 Benidorm 3502
There are 96 companies registered at this street
Postal Code 3502
Sector intermediation, purchase, sell, import, export

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CAR CASH EXPRESS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2017 Jul 20, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 10, 2013 May 2, 2013 Change of company name Change of company name
Registry May 10, 2013 May 2, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry May 10, 2013 May 2, 2013 Change of registered office Change of registered office
Registry Apr 5, 2013 Mar 28, 2013 Statement of individual company Statement of individual company
Registry Apr 5, 2013 Mar 28, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2013 Mar 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2013 Mar 28, 2013 Change of registered office Change of registered office
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 2, 2010 Aug 24, 2010
Registry Sep 2, 2010 Aug 24, 2010 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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