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Dato Capital Spain

ESMERALDA DEL CARIBE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

WORKAI BUSINESS SL
BALESIA INTERNATIONAL TOWERS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87067997
Record last updated Monday, September 23, 2019 6:21:54 AM UTC
Official Address The Monte Esquinza street 26 Madrid 28046
There are 1,248 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector agent, automation, commercial, construction, distribution

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ESMERALDA DEL CARIBE SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Change of company name Change of company name
Financials Nov 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Statutory changes Statutory changes
Registry Mar 31, 2016 Mar 21, 2016 Change of company name Change of company name
Registry Feb 29, 2016 Feb 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 29, 2016 Feb 19, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Feb 29, 2016 Feb 19, 2016 Statutory changes Statutory changes
Registry Feb 29, 2016 Feb 19, 2016 Other items Other items
Registry Feb 29, 2016 Feb 19, 2016 Change of company purpose Change of company purpose
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2014 Jul 23, 2014
Registry Jul 30, 2014 Jul 23, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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