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Dato Capital Spain

CASESA CAPITAL SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A85471704
Record last updated Friday, January 16, 2015 7:49:46 AM UTC
Official Address The Ronda Del Saliente street 16 Torrejon De Ardoz 28850 Torrejon De Ardoz
There are 13 companies registered at this street
Locality Torrejon De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector capital

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CASESA CAPITAL SICAV SA (Spain) Page visits 2024

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CASESA CAPITAL SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Sep 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Oct 29, 2008

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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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