CARIBBEAN FUNDS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
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)	B57523045
Universal Entity Code	8860-3822-5542-1596
Record last updated	Friday, March 24, 2017 7:55:10 AM UTC
Official Address	Paseo Paseo De Recoletos 17 Madrid 28001 There are 400 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Registry	Mar 24, 2017	Mar 16, 2017	Sole proprietorship
Registry	Mar 24, 2017	Mar 16, 2017	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Mar 24, 2017	Mar 16, 2017	Two appointments: a person and a woman
Registry	Mar 24, 2017	Mar 16, 2017	Dissolution
Registry	Mar 24, 2017	Mar 16, 2017	Extinction
Financials	Oct 12, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 30, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 30, 2015		Annual Accounts filing (2013 ordinary)
Registry	Mar 7, 2014	Feb 28, 2014	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Mar 7, 2014	Feb 28, 2014	Two appointments: a person and a man
Financials	Sep 20, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 20, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 20, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jun 13, 2013	Jun 5, 2013	Change of registered office
Registry	Mar 2, 2011	Feb 21, 2011	Change of registered office 939...
Registry	Mar 2, 2011	Feb 21, 2011	Change of registered office
Registry	Sep 15, 2010		Filing Of Financial Statement
Registry	Sep 15, 2010	Sep 1, 2010	Filing Of Financial Statement 5437...
Registry	Jan 21, 2010		Filing Of Financial Statement
Registry	Jan 21, 2010	Jan 1, 2010	Filing Of Financial Statement 476...
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Nov 5, 2007	Oct 19, 2007