CASATI INVERSIONES SPAIN HOLDCO SL

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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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

MOKARRAN MANAGEMENT SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B56576192
Universal Entity Code	6430-9008-8315-4580
Record last updated	Tuesday, July 23, 2024 6:17:59 AM UTC
Official Address	The Pinar street 7 Madrid 28006 There are 497 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	fund, holding, management, participation, security

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