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Dato Capital Spain

CARAFAL INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B97459283
Record last updated Friday, October 21, 2022 7:40:02 AM UTC
Postal Code 03400

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2013 Nov 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
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)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 19, 2012 Dec 11, 2012 Change of registered office Change of registered office
Registry Jun 6, 2012 May 28, 2012 Resignation of one Representative Resignation of one Representative
Registry Jan 28, 2011 Jan 19, 2011 Reduction of capital Reduction of capital
Registry Jan 28, 2011 Jan 19, 2011 Partial excision Partial excision
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1067... Filing Of Financial Statement 1067...
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 6, 2008 Sep 24, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 17, 2007 Capital increase Capital increase
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2005 Jun 13, 2005 Change of registered office Change of registered office
Registry Jul 22, 2004

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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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