Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casp S.A. |
| Trade name | Hermanos Casp Clariana |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A46106589 |
| Universal Entity Code | 8394-0491-1425-1111 |
| Record last updated | Friday, January 17, 2025 7:31:59 AM UTC |
| Official Address | The Alemanya street 15 Carlet 46240 There are 5 companies registered at this street |
| Locality | Carlet |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46240 |
| Phone number | 961783010, Fax: 962531657 |
| Sector | wholesale, retail, hardware, item, perfume |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Jan 10, 2025 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Dissolution | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Extinction | |
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Statutory changes | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Other items | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Reduction of capital | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Capital increase | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Statement of individual company | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reelection 5040... | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Change of registered office | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Appointment of a woman as Director | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Two appointments: 2 men | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of 2 people: one President (a man) and one Secretary (a woman) | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Two appointments: 2 men | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of one Director (a woman) | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Two appointments: a man and a woman | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Statutory changes | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Reduction of capital | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Capital increase | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a woman as Director | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Statutory changes | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Capital increase | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Change of registered office | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | May 9, 2014 | Capital increase | |
| Registry | May 19, 2014 | May 9, 2014 | Reduction of capital | |
| Registry | Feb 17, 2014 | Feb 10, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 30, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Oct 3, 2012 | Reelection 4039... | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4445... | | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement 3754... | | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Reelection | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement 6361... | | |
| Registry | Nov 4, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Aug 11, 2004 | Reduction of capital | | |
| Registry | Jun 8, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2003 | Jul 23, 2003 | Reelection | |
| Registry | May 16, 2003 | Change of registered office | | |
| Registry | May 16, 2003 | Reelection | | |
| Registry | May 16, 2003 | Two appointments: 2 men | | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement | | |
| Registry | May 14, 2002 | Filing Of Financial Statement 1387... | | |
| Registry | Dec 27, 2001 | Dec 11, 2001 | Reelection | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | | |
| Registry | May 25, 2000 | Reduction of capital | | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 15, 1999 | Jan 21, 1999 | Appointment cancellations ex officio | |
| Registry | Oct 16, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 2, 1998 | Jun 22, 1998 | Resignation of 2 people: one Director (a man) and one Auditor | |
| Registry | Feb 24, 1998 | Filing Of Financial Statement | |
