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Dato Capital Spain

CASANOVA PROYECTOS 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) B84153899
Record last updated Thursday, December 4, 2014 8:21:47 PM UTC
Official Address The Marina Lavandeira street 2 Madrid 28025
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector Extraction of other minerals

Charts

Visits

CASANOVA PROYECTOS INMOBILIARIOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 27, 2012 Mar 25, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2012 Dec 13, 2004
Registry Dec 27, 2012 Dec 13, 2004 Statement of individual company Statement of individual company
Registry Dec 27, 2012 Dec 13, 2004 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 6, 2011 Oct 4, 2011 Request to declare Request to declare
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Filing Of Financial Statement 86... Filing Of Financial Statement 86...
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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