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CASATI INVERSIONES SPAIN HOLDCO SL

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Reports

Extended Company Report with Annual Accounts CASATI INVERSIONES SPAIN HOLDCO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CASATI INVERSIONES SPAIN HOLDCO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Casati Inversiones Spain Holdco S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MOKARRAN MANAGEMENT SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B56576192
Universal Entity Code6430-9008-8315-4580
Record last updated Wednesday, January 15, 2025 7:07:50 AM UTC
Official Address The Pinar street 7 Madrid 28006
There are 495 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector fund, holding, management, participation, security

Charts

Visits

CASATI INVERSIONES SPAIN HOLDCO SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 15, 2025 Jan 8, 2025 Twelve appointments: 5 women, 5 men and 2 companies Twelve appointments: 5 women, 5 men and 2 companies
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 12, 2024 Apr 3, 2024 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Apr 10, 2024 Apr 3, 2024 Sole proprietorship Sole proprietorship
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 10, 2024 Apr 3, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 10, 2024 Apr 3, 2024 Statutory changes Statutory changes
Registry Apr 10, 2024 Apr 3, 2024 Other items Other items
Registry Apr 10, 2024 Apr 3, 2024 Change of company name Change of company name
Registry Nov 14, 2023 Nov 6, 2023
Registry Nov 14, 2023 Nov 6, 2023 Statement of individual company Statement of individual company
Registry Nov 14, 2023 Nov 6, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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