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Dato Capital Spain

CSN AMERICAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

CSN PANAMA SARL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86084274
Universal Entity Code5163-4823-1736-8066
Record last updated Wednesday, February 14, 2018 7:02:26 AM UTC
Official Address Elcano 9 Bilbao 48008
There are 452 companies registered at this street
Postal Code 48008
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

CSN AMERICAS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2018 Feb 6, 2018 Dissolution Dissolution
Registry Feb 14, 2018 Feb 6, 2018 Extinction Extinction
Registry Sep 13, 2017 Sep 5, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 13, 2017 Sep 5, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Sep 13, 2017 Sep 5, 2017 Change of registered office Change of registered office
Financials Aug 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 21, 2017 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Feb 28, 2017 Feb 21, 2017 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Dec 19, 2016 Dec 9, 2016 Reelection Reelection
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 3, 2016 Oct 25, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Aug 12, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 23, 2016 Jun 14, 2016 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Jun 23, 2016 Jun 14, 2016 Eleven appointments: 9 men and 2 companies Eleven appointments: 9 men and 2 companies
Registry Feb 1, 2016 Jan 20, 2016 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 1, 2016 Jan 20, 2016 Nine appointments: a woman, 6 men and 2 companies Nine appointments: a woman, 6 men and 2 companies
Financials Oct 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 30, 2015 Sep 22, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 30, 2015 Sep 22, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Sep 1, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 8, 2015 Sep 1, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 8, 2015 Sep 1, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 12, 2015 Aug 4, 2015 Change of registered office Change of registered office
Registry Feb 6, 2015 Jan 28, 2015 Resignation of 8 people: one Joing Representative Resignation of 8 people: one Joing Representative
Registry Feb 6, 2015 Jan 28, 2015 Nine appointments: 4 men, 2 women and 3 companies Nine appointments: 4 men, 2 women and 3 companies
Registry Jan 19, 2015 Jan 8, 2015 Reduction of capital Reduction of capital
Registry Jan 19, 2015 Jan 8, 2015 Reduction of capital 191... Reduction of capital 191...
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 24, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 22, 2014 Jan 15, 2014 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Jan 22, 2014 Jan 15, 2014 Eight appointments: 2 women, 2 companies and 4 men Eight appointments: 2 women, 2 companies and 4 men
Registry Jan 22, 2014 Jan 15, 2014 Reelection Reelection
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Feb 6, 2013 Jan 29, 2013 Eight appointments: 3 companies, 3 men and 2 women Eight appointments: 3 companies, 3 men and 2 women
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 6, 2013 Jan 29, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 20, 2012 Sep 10, 2012 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Sep 20, 2012 Sep 10, 2012 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jun 25, 2012 Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Jun 1, 2012 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jun 13, 2012 Jun 1, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 13, 2012 Jun 1, 2012 Statutory changes Statutory changes
Registry Feb 8, 2012 Jan 26, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 8, 2012 Jan 26, 2012 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Joint Administrator (a man) 4245... Resignation of one Joint Administrator (a man) 4245...
Registry Sep 14, 2011 Aug 26, 2011 Six appointments: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies
Registry Sep 14, 2011 Aug 26, 2011 Six appointments: a woman, 2 men and 3 companies 3710... Six appointments: a woman, 2 men and 3 companies 3710...
Registry Aug 12, 2011 Aug 2, 2011 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 12, 2011 Resignation of one Joint Administrator 3367... Resignation of one Joint Administrator 3367...
Registry Aug 4, 2011 Dec 15, 2010 Statement of individual company Statement of individual company
Registry Aug 4, 2011 Dec 15, 2010 Statement of individual company 3254... Statement of individual company 3254...
Registry Aug 4, 2011 Dec 15, 2010 Errata Errata
Registry Feb 24, 2011 Feb 11, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 24, 2011 Feb 11, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 28, 2010 Dec 15, 2010
Registry Dec 28, 2010 Dec 15, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 28, 2010 Dec 15, 2010 Other items Other items
Registry Dec 28, 2010 Dec 15, 2010 Change of company name Change of company name

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