CASPI HUASI SL

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 Limitada, Active
Universal Entity Code	6986-4496-5586-7544
Record last updated	Thursday, February 1, 2024 7:38:59 AM UTC
Official Address	The Creu Roja street 1 Valencia 46018 There are 116 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46018
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Feb 1, 2024	Jan 25, 2024	Lost character of sole shareholder company
Registry	Jun 27, 2023	Jun 12, 2023	Appointment of a man as Representative
Registry	Jun 14, 2023	Jun 7, 2023
Registry	Jun 14, 2023	Jun 7, 2023	Statement of individual company
Registry	Jun 14, 2023	Jun 7, 2023	Appointment of a man as Sole Administrator