CASI SA, Spain

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A12026720
Universal Entity Code	0119-8587-9044-0689
Record last updated	Monday, October 3, 2016 6:48:56 AM UTC
Information source	Trade Register Castellón de la Plana Avenida del Mar, 10
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Oct 3, 2016	Sep 13, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 19, 2013	Feb 15, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Registry	Jun 13, 2008		Filing Of Financial Statement
Registry	Jun 13, 2008		Filing Of Financial Statement 1695...
Registry	Dec 28, 2006		Filing Of Financial Statement
Registry	Dec 28, 2006	Dec 5, 2006	Reelection
Registry	Dec 28, 2006		Filing Of Financial Statement
Registry	Nov 29, 2006	Nov 15, 2006	Resignation of one Auditor
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Nov 4, 2002		Filing Of Financial Statement 7049...
Registry	Oct 19, 2001		Filing Of Financial Statement
Registry	Mar 13, 2001	Feb 20, 2001	Resignation of one Joint And Several Administrator (a man)
Registry	Oct 9, 1998		Filing Of Financial Statement