CASH CENTROAMERICA TRES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cash Centroamerica Tres S.L. |
CASH CENTROAMERICA TRES SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88478219 |
| Universal Entity Code | 2023-6358-8193-6894 |
|---|
| Record last updated | Tuesday, July 2, 2024 6:11:28 AM UTC |
| Official Address | The Pajaritos street 24 Madrid 28007 There are 135 companies registered at this street |
| Postal Code | 28007 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a woman as Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Representative (a man) | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Two appointments: 2 men | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Joint And Several Representative (a man) 5292... | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a man as Representative | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Appointment of a man as Representative | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Representative | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Joint And Several Representative and Joint Representative | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Sole proprietorship | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Representative (a man) | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a man as Representative | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Three appointments: 2 men and a woman | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Other items | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Representative | |
| Financials | Mar 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: a man and a woman | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Five appointments: 5 men | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Three appointments: 3 men | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Two appointments: 2 men | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Seven appointments: a person and 6 men | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Nine appointments: 2 women, a person and 6 men | |
| Registry | Dec 27, 2019 | Dec 17, 2019 | Company transformation | |
| Registry | Dec 27, 2019 | Dec 17, 2019 | Statement of individual company | |
| Registry | Dec 27, 2019 | Dec 17, 2019 | Two appointments: a man and a person | |
