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Dato Capital Spain

CASA Y RAICES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Record last updated Wednesday, January 14, 2015 12:48:29 PM UTC
Official Address Jose Sanchez Pescador 12 Madrid 28007
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Other Business

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CASA Y RAICES S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2008 Jun 18, 2008 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 17, 2006 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 30, 2006 Nov 17, 2006 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2005 Aug 17, 2005

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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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