Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Casabella Proyectos Inmobiliarios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82919671 |
| Universal Entity Code | 0396-0127-8197-6170 |
| Record last updated | Friday, March 15, 2024 7:02:09 AM UTC |
| Official Address | The Juan Carlos avenue 13 Alcala De Henares 28806 Alcala De Henares There are 193 companies registered at this street |
| Locality | Alcala De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Phone number | 918300540 |
| Sector | estate, group, project, real, train |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Mar 8, 2024 | Reelection | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a man as Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 6, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of one Agent (a man) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Bankruptcy situation | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Bankruptcy situation 723... | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Bankruptcy situation | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Bankruptcy situation 723... | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection | |
| Registry | Jun 1, 2012 | May 22, 2012 | Reelection 2339... | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Statutory changes | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Change of registered office | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6521... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 23, 2011 | Reelection 2362... | |
| Registry | Mar 15, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1032... | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Reelection | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Reelection 1078... | |
| Registry | Mar 1, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2011 | Feb 1, 2011 | Filing Of Financial Statement 899... | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Appointment of a man as Agent | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Bankruptcy situation | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Bankruptcy situation 259... | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Bankruptcy situation | |
| Registry | Oct 22, 2008 | Oct 8, 2008 | Resignation of one Director (a woman) | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Bankruptcy situation | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Appointment of a man as Director | |
| Registry | Jul 17, 2007 | Jul 4, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2007 | Mar 21, 2007 | Capital increase | |
| Registry | Mar 27, 2007 | Mar 14, 2007 | Lost character of sole shareholder company | |
