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Dato Capital Spain

CARACAS SOCIEDAD FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B85055341
Universal Entity Code8137-4603-0713-1605
Record last updated Thursday, March 23, 2023 7:18:33 AM UTC
Official Address The C/De Prim street 19 Madrid 28053
There are 16 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector HEADQUARTERS ACTIVITIES

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CARACAS SOCIEDAD FINANCIERA SL (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Resignation of one Representative Resignation of one Representative
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 30, 2017 Change of registered office Change of registered office
Financials May 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 24, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 1, 2015 Aug 24, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7826... Filing Of Financial Statement 7826...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8959... Filing Of Financial Statement 8959...
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Jul 13, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 28, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 Filing Of Financial Statement 1356... Filing Of Financial Statement 1356...
Registry May 7, 2008 Apr 23, 2008 Statutory changes Statutory changes
Registry Apr 10, 2008 Mar 31, 2008 Sole proprietorship Sole proprietorship
Registry Oct 31, 2007 Oct 16, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 14, 2007 Apr 26, 2007

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