CASA DENIA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B03328739
Universal Entity Code	4704-0984-4015-0719
Record last updated	Thursday, September 14, 2023 5:32:15 AM UTC
Official Address	Castell D?Olimbroi 14 Dénia 3700 There are 29 companies registered at this street
Locality	Dénia
Region	Alicante, Comunitat Valenciana
Postal Code	3700

Document Type	Publication date	Registry Date	Download link
Registry	Sep 14, 2023	Sep 6, 2023	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2013	Mar 1, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Oct 10, 2007		Filing Of Financial Statement 7879...
Registry	Dec 14, 2006		Filing Of Financial Statement
Registry	Nov 21, 2005		Resignation of one Sole Administrator (a man)
Registry	Mar 15, 2005		Adjustment act 2 / 95