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Dato Capital Spain

CASTELLANA DE INVERSION Y FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B81845364
Universal Entity Code9941-5300-7578-4797
Record last updated Tuesday, August 8, 2023 9:38:20 PM UTC
Official Address The Galileo street 5 Madrid 28015
There are 422 companies registered at this street
Postal Code 28015
Sector automotive, fuel, retail

Charts

Visits

CASTELLANA DE INVERSION Y FINANZAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 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)
Registry May 11, 2018 May 3, 2018 Change of registered office Change of registered office
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Registry Oct 25, 2017 Oct 17, 2017 Statutory changes Statutory changes
Registry Oct 25, 2017 Oct 17, 2017 Resignation of 2 people: one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 23, 2015 Jan 16, 2015 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jan 23, 2015 Jan 16, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 13, 2013 Dec 3, 2013 Reelection Reelection
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7800... Filing Of Financial Statement 7800...
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5939... Filing Of Financial Statement 5939...
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Oct 3, 2007 Reelection Reelection
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Feb 21, 2005 Capital increase Capital increase
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003 May 29, 2003 Reelection Reelection
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Filing Of Financial Statement 6755... Filing Of Financial Statement 6755...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2240... Filing Of Financial Statement 2240...
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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