CASIOPEA ESM2M SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| 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 Casiopea Esm2m S.L. |
AGEA MERINO AIDA 002300011T SLNE
AGEA MERINO AIDA 002300011T SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85483899 |
| Universal Entity Code | 4254-0959-5354-5319 |
|---|
| Record last updated | Thursday, June 15, 2023 8:54:28 PM UTC |
| Official Address | The Serrano street 88 Madrid 28009 There are 7,006 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | Software consultancy and supply of software |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a man as Representative | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of registered office | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | May 4, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 12, 2016 | May 4, 2016 | Two appointments: a person and a man | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 8 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a woman), one President and one Ceo | |
| Registry | May 11, 2016 | May 3, 2016 | Two appointments: a person and a man | |
| Registry | May 11, 2016 | May 3, 2016 | Other items | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Resignation of one Agent (a man) | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Appointment of a man as Agent | |
| Financials | Sep 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Resignation of a woman | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Resignation of one Agent (a man) | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Appointment of a man as Agent | |
| Registry | Nov 26, 2013 | Nov 14, 2013 | Appointment of a woman | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Resignation of 2 people: one Non-Board Secretary and one President | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Two appointments: a person and a man | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Agent (a man) | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Agent | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Statutory changes | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Change of registered office | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Statutory changes | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Change of company name | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Statement of individual company | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Five appointments: 3 men, a person and a woman | |
| Registry | Oct 17, 2011 | | Capital increase | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Capital increase 4097... | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Company transformation | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Capital increase | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Company transformation | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Expansion of corporate purpose | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Expansion of corporate purpose 3916... | |
| Registry | Dec 24, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1026... | |
| Registry | Dec 18, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | | |
