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Dato Capital Spain

CASH GUADIANA 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

FINCAS ONTIVEROS S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02708006
Universal Entity Code1695-5861-4509-3671
Record last updated Friday, October 20, 2023 5:33:03 AM UTC
Official Address The Ines De Suarez street 8 Talavera La Real 6140 Talavera La Real
There are 2 companies registered at this street
Postal Code 6140
Sector administration, agent, estate, management, property

Charts

Visits

CASH GUADIANA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2023 Oct 13, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 29, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2021 Nov 9, 2021 Statutory changes Statutory changes
Registry Nov 16, 2021 Nov 9, 2021 Change of company name Change of company name
Registry Mar 8, 2021 Mar 1, 2021 Capital increase Capital increase
Registry Mar 8, 2021 Mar 1, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2020 Nov 10, 2020
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Sole Administrator Appointment of a person 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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