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Dato Capital Spain

CONTINENTAL WEALTH TRUST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B54627047
Universal Entity Code2022-9510-9833-2706
Record last updated Wednesday, June 1, 2022 5:31:58 AM UTC
Official Address The Alqueria De Ferrando Dénia starting 03749
There are 13 companies registered at this street
Postal Code 03749
Sector Consultancy and advisory activities in business management

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2022 May 20, 2022 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 Oct 23, 2017 Oct 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 24, 2015 Change of registered office Change of registered office
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 17, 2013 Jan 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2012 Apr 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2012 Apr 16, 2012

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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