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Dato Capital Spain

CASH SANTA ANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B90247495
Universal Entity Code8078-8160-3314-5779
Record last updated Tuesday, February 21, 2023 7:19:26 AM UTC
Official Address The Avda De Andalucia avenue 2 Cañada Rosal 41439
Locality Cañada Rosal
Region Sevilla, Andalusia
Postal Code 41439
Sector Wholesale of other food products

Charts

Visits

CASH SANTA ANA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

CASH SANTA ANA SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 21, 2023 Feb 14, 2023 Other items Other items
Registry Feb 21, 2023 Feb 14, 2023 Dissolution Dissolution
Registry Feb 21, 2023 Feb 14, 2023 Extinction Extinction
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 18, 2016 Feb 9, 2016
Registry Feb 18, 2016 Feb 9, 2016 Statement of individual company Statement of individual company
Registry Feb 18, 2016 Feb 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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