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Dato Capital Spain

CARTAGENA DE INDIAS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30742647
Universal Entity Code3623-2672-8109-9127
Record last updated Friday, April 5, 2024 8:56:49 PM UTC
Official Address The Harinas street 5 Sevilla 41001
There are 56 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41001
Sector Rental of other real estate goods

Charts

Visits

CARTAGENA DE INDIAS SL (Spain) Page visits 2024

Searches

CARTAGENA DE INDIAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Apr 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 25, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 1, 2018 Jan 25, 2018
Tax Mar 31, 2015 Mar 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2015 Mar 24, 2015 Reduction demand applied Reduction demand applied
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Issuance of Request Issuance of Request
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Issuance of Request Issuance of Request

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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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