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Dato Capital Spain

CARIBBEAN RESORT AND GOLF SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B86523065
Universal Entity Code9156-7341-1066-0229
Record last updated Wednesday, October 30, 2019 7:17:47 AM UTC
Official Address The Gran Via street 46 Madrid 28013
There are 2,516 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Real estate promotion of dwellings

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 8, 2017 Statutory changes Statutory changes
Registry Feb 20, 2017 Feb 8, 2017 Other items Other items
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 22, 2016 Resignation of 3 people: one Joint Ceo, one Director, one Agent (a man) and one President Resignation of 3 people: one Joint Ceo, one Director, one Agent (a man) and one President
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Agent Appointment of a person as Agent
Registry Dec 30, 2016 Dec 22, 2016 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry Dec 30, 2016 Dec 22, 2016 Resignation of one Vice President Resignation of one Vice President
Registry Dec 30, 2016 Dec 22, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 30, 2016 Dec 22, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 30, 2016 Dec 22, 2016 Resignation of one Agent Resignation of one Agent
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 30, 2016 Dec 22, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 18, 2016 Oct 7, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 18, 2016 Oct 7, 2016 Eleven appointments: 7 companies and 4 men Eleven appointments: 7 companies and 4 men
Registry Oct 18, 2016 Oct 7, 2016 Statutory changes Statutory changes
Registry Oct 18, 2016 Oct 7, 2016 Other items Other items
Registry Oct 18, 2016 Oct 7, 2016 Resignation of 2 people: one Agent (a man) and one President Resignation of 2 people: one Agent (a man) and one President
Registry Oct 18, 2016 Oct 7, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 4, 2016 Jun 24, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Change of registered office Change of registered office
Registry Jan 28, 2016 Jan 19, 2016 Capital increase Capital increase
Registry Jan 28, 2016 Jan 19, 2016 Capital increase 367... Capital increase 367...
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2012

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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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