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CASIOPEA INSTALACION FOTOVOLTAICA 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
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84628973
Universal Entity Code4375-5396-5290-8883
Record last updated Friday, May 17, 2024 6:08:31 AM UTC
Official Address Paseo Paseo De La Castellana 91 Madrid 28027
There are 10,051 companies registered at this street
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 15, 2024 Feb 8, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jun 14, 2023 Jun 7, 2023 Statutory changes Statutory changes
Registry Apr 19, 2023 Apr 12, 2023 Statement of individual company Statement of individual company
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 11 people: one Representative (a man) and one Joint Representative Resignation of 11 people: one Representative (a man) and one Joint Representative
Registry Apr 19, 2023 Apr 12, 2023 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Apr 19, 2023 Apr 12, 2023 Other items Other items
Registry Apr 19, 2023 Apr 12, 2023 Change of registered office Change of registered office
Registry Feb 13, 2023 Feb 6, 2023 Statutory changes Statutory changes
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2022 Oct 14, 2022 Reelection Reelection
Registry Apr 22, 2022 Apr 13, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Reelection Reelection
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Statutory changes Statutory changes
Registry Feb 17, 2020 Feb 10, 2020 Change of registered office Change of registered office
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2019 Oct 10, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 10, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 5, 2018 Mar 27, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 5, 2018 Mar 27, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 26, 2017 Apr 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 14, 2016 Oct 5, 2016 Reduction of capital Reduction of capital
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2016 Apr 28, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 9, 2016 Apr 28, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 26, 2015 Jun 17, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 26, 2015 Jun 18, 2015 Resignation of 18 people: one Representative and one Joint And Several Representative (a man) Resignation of 18 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 24, 2015 Jun 16, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 24, 2015 Jun 16, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 15, 2014 Apr 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2014 Apr 7, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2013 Mar 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2012 Resignation of one Representative Resignation of one Representative
Registry Oct 22, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2011 Jul 21, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 5, 2011 Jul 21, 2011 Appointment of a person as Representative 3274... Appointment of a person as Representative 3274...
Registry Jun 14, 2011 Reduction of capital Reduction of capital
Registry Jun 14, 2011 Jun 2, 2011 Reduction of capital 2543... Reduction of capital 2543...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8144... Filing Of Financial Statement 8144...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Dec 17, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 22, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 20, 2007 Mar 31, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2007 Mar 22, 2007 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 6, 2007 Jan 24, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 5, 2006 Aug 22, 2006 Other items Other items
Registry Jun 6, 2006 May 25, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2006 May 24, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 4, 2006 Mar 22, 2006 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 28, 2006 Mar 10, 2006

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