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Dato Capital Spain

CASA ESMERALDA 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, Active
VAT Number (CIF) B29873858
Universal Entity Code1114-9854-5327-6694
Record last updated Tuesday, July 28, 2020 7:32:09 PM UTC
Official Address The Centro De Negocios Puerta De Banus street 45 Marbella 29680
There are 156 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29680
Phone number 952884402
Sector Real estate

Charts

Visits

CASA ESMERALDA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2017 Mar 30, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 10, 2017 Mar 30, 2017 Change of registered office Change of registered office
Financials Apr 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 3, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2016 Feb 17, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Sep 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 8, 2015 Aug 31, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2015 Aug 31, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 8, 2015 Aug 31, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2015 Aug 31, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 18, 2015 Aug 12, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8120... Filing Of Financial Statement 8120...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4160... Filing Of Financial Statement 4160...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Filing Of Financial Statement 2353... Filing Of Financial Statement 2353...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2000 Filing Of Financial Statement 763... Filing Of Financial Statement 763...
Registry Feb 19, 1998

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