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Dato Capital Spain

CASSIEL ANTON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B53492203
Universal Entity Code0217-3497-9652-5223
Record last updated Thursday, July 27, 2017 5:33:59 AM UTC
Official Address San Roc 4 Benidorm 03501
There are 6 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 03501

Charts

Visits

CASSIEL ANTON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2017 Jul 19, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 8, 2014 Dec 27, 2013 Statement of individual company Statement of individual company
Registry Jan 8, 2014 Dec 27, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 8, 2014 Dec 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2014 Dec 27, 2013 Statutory changes Statutory changes
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2013 Sep 4, 2013 Re-opening registration sheet Re-opening registration sheet
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 27, 2012 Sep 19, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Sep 6, 2011 Sep 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Filing Of Financial Statement 1264... Filing Of Financial Statement 1264...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9798... Filing Of Financial Statement 9798...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9796... Filing Of Financial Statement 9796...
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2001 Feb 15, 2001

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