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Dato Capital Spain

CROOKE & CAFFARENA CONSULTORES 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, Active
VAT Number (CIF) B92414150
Record last updated Friday, September 2, 2016 8:53:42 PM UTC
Official Address Marques De Larios 10 Málaga 29005
There are 318 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005
Sector partner

Charts

Searches

CROOKE & CAFFARENA CONSULTORES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Compensation Resolution Compensation Resolution
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Compensation Resolution Compensation Resolution
Tax Jun 12, 2012 Jun 8, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2183... Filing Of Financial Statement 2183...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4612... Filing Of Financial Statement 4612...
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4605... Filing Of Financial Statement 4605...
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 27, 2007 Capital increase Capital increase
Registry Feb 17, 2006 Feb 2, 2006 Capital increase 901... Capital increase 901...
Registry Oct 6, 2005 Sep 21, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 4, 2003 Mar 24, 2003

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