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Dato Capital Spain

GRUPO INMOBILIARIO CASUT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B91263897
Universal Entity Code3256-1863-5143-2003
Record last updated Wednesday, August 17, 2022 5:57:23 AM UTC
Official Address The Velazquez street 94 Madrid 28006
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector estate, real

Charts

Visits

GRUPO INMOBILIARIO CASUT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2022 Aug 9, 2022 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2022 Aug 9, 2022 Bankruptcy situation 3802... Bankruptcy situation 3802...
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 13, 2019 Aug 6, 2019 Statutory changes Statutory changes
Registry Aug 13, 2019 Aug 6, 2019 Change of registered office Change of registered office
Registry Jul 11, 2019 Jul 3, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 11, 2019 Jul 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2019 Jul 4, 2019 Other items Other items
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2017 Jan 18, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 25, 2017 Jan 18, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 5, 2015 Oct 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 21, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 2, 2014 May 21, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 2, 2014 May 21, 2014 Statutory changes Statutory changes
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2011 Oct 1, 2011 Filing Of Financial Statement 8902... Filing Of Financial Statement 8902...
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5562... Filing Of Financial Statement 5562...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3681... Filing Of Financial Statement 3681...
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1627... Filing Of Financial Statement 1627...
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 9, 2008 Apr 21, 2008 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1978... Filing Of Financial Statement 1978...
Registry Dec 30, 2005 Dec 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2005 Feb 15, 2005 Capital increase Capital increase
Registry Dec 10, 2003 Nov 20, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 12, 2003 Feb 25, 2003

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