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Dato Capital Spain

CASAS & ASOCIADOS BROKERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B49206766
Record last updated Sunday, March 23, 2014 11:00:16 AM UTC
Information source Trade Register Zamora Pza. del Cuartel Viejo, 7

Charts

Visits

CASAS & ASOCIADOS BROKERS SL (Spain) Page visits 2024

Searches

CASAS & ASOCIADOS BROKERS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 30, 2012 Oct 26, 2012 Declaration Procedure Declaration Procedure
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 24, 2012 May 10, 2012 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 May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Registry Apr 16, 2012 Apr 3, 2012 Other items Other items
Tax Mar 29, 2012 Mar 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Aug 9, 2011 Aug 5, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8424... Filing Of Financial Statement 8424...
Registry Dec 16, 2008 Capital increase Capital increase
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement

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