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Dato Capital Spain

CASH LEPE SL

View details as a director

Reports

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

Financials

CASH LEPE SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A21053848
Universal Entity Code9524-2868-7723-0357
Record last updated Tuesday, November 21, 2023 9:57:23 PM UTC
Official Address Pol Ind Los Cipreses 2 Moron Frontera 41530
Locality Moron Frontera
Region Sevilla, Andalusia
Postal Code 41530
Sector wholesale, food, beverage, snuff

Charts

Visits

CASH LEPE, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 2, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 14, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2019 Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 6, 2014 Jul 29, 2014 Capital increase Capital increase
Registry Aug 6, 2014 Jul 29, 2014 Change of company purpose Change of company purpose
Registry Aug 6, 2014 Jul 29, 2014 Merger Merger
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a woman Appointment of a woman
Registry Aug 6, 2014 Jul 29, 2014 Other items Other items
Registry Jan 22, 2014 Jan 9, 2014 Other items 285... Other items 285...
Registry Jan 9, 2014 Dec 19, 2013 Company transformation Company transformation
Registry Jan 9, 2014 Dec 19, 2013 Reelection Reelection
Registry Jan 9, 2014 Dec 19, 2013 Other items Other items
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 May 1, 2011 Filing Of Financial Statement 1772... Filing Of Financial Statement 1772...
Registry Jun 28, 2010 Jun 11, 2010 Reelection Reelection
Registry Jun 28, 2010 Jun 11, 2010 Other items Other items
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1658... Filing Of Financial Statement 1658...
Registry Jan 23, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 305... Filing Of Financial Statement 305...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Filing Of Financial Statement 1306... Filing Of Financial Statement 1306...
Registry Jun 6, 2005 May 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2004 Dec 22, 2003 Capital increase Capital increase
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Reelection Reelection
Registry Nov 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2001 Filing Of Financial Statement 7436... Filing Of Financial Statement 7436...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 203... Filing Of Financial Statement 203...
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1998 Oct 19, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 1998 Feb 27, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 1998 Feb 27, 1998 Change of registered office Change of registered office

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