Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Case On It S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87126249 |
| Universal Entity Code | 5391-1005-7708-4986 |
| Record last updated | Sunday, September 8, 2024 9:16:27 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Statutory changes | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Capital increase | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Capital increase 2880... | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Capital increase | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Capital increase 2880... | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Capital increase | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Representative | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Director 1739... | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Reelection | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a man as Representative | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Two appointments: a person and a man | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Capital increase | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reduction of capital | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reduction of capital 224... | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase 224... | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase 224... | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2020 | Jul 19, 2020 | Capital increase | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Capital increase | |
| Financials | Jan 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Statutory changes | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Two appointments: a man and a person | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Capital increase | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 7, 2018 | May 29, 2018 | Capital increase | |
| Registry | Jun 7, 2018 | May 29, 2018 | Capital increase 2400... | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Statutory changes | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Resignation of one Secretary (a man) | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Six appointments: 3 companies and 3 men | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Three appointments: 3 men | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Change of registered office | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 20, 2016 | Jul 11, 2016 | Capital increase | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Three appointments: 3 men | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Four appointments: 4 men | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Two appointments: 2 men | |
