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Dato Capital Spain

CASPIO TRADE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) B82156449
Universal Entity Code8549-6400-6661-5364
Record last updated Wednesday, April 12, 2023 5:59:34 AM UTC
Official Address The Capitan Haya street 22 Madrid 28020
There are 1,189 companies registered at this street
Postal Code 28020
Phone number 915559564
Sector Consultation and advice on business and management

Charts

Visits

CASPIO TRADE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Apr 12, 2023 Apr 3, 2023 Dissolution Dissolution
Registry Apr 12, 2023 Apr 3, 2023 Extinction Extinction
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8754... Filing Of Financial Statement 8754...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5087... Filing Of Financial Statement 5087...
Registry Jan 5, 2005 Dec 22, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Filing Of Financial Statement 9440... Filing Of Financial Statement 9440...
Registry Apr 4, 2003 Mar 24, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Filing Of Financial Statement 520... Filing Of Financial Statement 520...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 1999 Dec 22, 1998

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