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Dato Capital Spain

CASH GESTION FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Financials

TREBOL GESTION FINANCIERA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B09520586
Record last updated Friday, October 21, 2022 10:34:27 AM UTC
Postal Code 09001

Charts

Visits

CASH GESTION FINANCIERA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 22, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 28, 2014 Apr 22, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 28, 2014 Apr 22, 2014 Statutory changes Statutory changes
Financials Apr 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 16, 2014 Jan 10, 2014 Change of company name Change of company name
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 15, 2011
Registry Feb 15, 2011 Feb 7, 2011 676...  676...
Registry Feb 15, 2011 Feb 7, 2011 Two appointments: 2 men Two appointments: 2 men

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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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