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Dato Capital Spain

CASAS CESMA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • List of .es domains owned by the company and 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) B04695227
Universal Entity Code5991-4596-4972-9358
Record last updated Wednesday, April 28, 2021 5:35:41 AM UTC
Official Address The Costa Levante avenue 3 83 at Residencial Marina Golf Mojácar 04638
Postal Code 04638
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

CASAS CESMA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2021 Apr 20, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 28, 2021 Apr 20, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 28, 2021 Apr 20, 2021 Other items Other items
Financials Apr 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2021 Jan 25, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Sep 29, 2014 Sep 19, 2014 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 Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 20, 2010 Dec 7, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2010 Dec 7, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 3, 2010 Apr 22, 2010
Registry May 3, 2010 Apr 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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