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Dato Capital Spain

CASA PLUS INMOBILIARIOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83625376
Record last updated Monday, January 12, 2015 8:24:24 AM UTC
Official Address The De Las Ciudades avenue 100 Getafe 28903
There are 62 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28903
Sector agent, estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8862... Filing Of Financial Statement 8862...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Nov 19, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2003

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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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