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Dato Capital Spain

GLOBAL CASSINI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B86873114
Universal Entity Code3570-5669-5368-7365
Record last updated Monday, February 22, 2021 7:27:05 AM UTC
Official Address The Zurbano street 45 Madrid 28010
There are 1,980 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Other investment companies in financial assets

Charts

Visits

GLOBAL CASSINI SL (Spain) Page visits 2024

Searches

GLOBAL CASSINI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2021 Feb 15, 2021 Other items Other items
Registry Feb 22, 2021 Feb 15, 2021 Extinction Extinction
Registry Dec 23, 2020 Dec 16, 2020 Other items Other items
Registry Dec 17, 2020 Dec 10, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a man)
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 25, 2020 Mar 18, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 25, 2020 Mar 18, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 21, 2018 Sole proprietorship Sole proprietorship
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2016 Dec 19, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 28, 2016 Dec 19, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Resignation of a woman Resignation of a woman
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Aug 9, 2016 Aug 1, 2016 Statutory changes Statutory changes
Registry Aug 9, 2016 Aug 1, 2016 Change of registered office Change of registered office
Registry Aug 9, 2016 Aug 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 21, 2016 Jul 13, 2016 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Financials Jul 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2014 Nov 3, 2014 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 13, 2014 Sole proprietorship Sole proprietorship
Registry Jun 25, 2014 Jun 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2014 Jun 13, 2014 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Jun 25, 2014 Jun 13, 2014 Statutory changes Statutory changes
Registry Jun 25, 2014 Jun 13, 2014 Change of registered office Change of registered office
Registry Dec 10, 2013 Dec 2, 2013
Registry Dec 10, 2013 Dec 2, 2013 Statement of individual company Statement of individual company
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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