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Dato Capital Spain

HOLGUIN CAICEDO INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • List of .es domains owned by the company and 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) B01736529
Universal Entity Code0302-5578-3970-2503
Record last updated Wednesday, March 29, 2023 5:58:37 AM UTC
Official Address The Camino De Lo Cortao avenue 32 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 207 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector Wholesale of beverages

Charts

Visits

HOLGUIN CAICEDO INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 29, 2023 Mar 22, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 29, 2023 Mar 22, 2023 Other items Other items
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2020 Aug 17, 2020
Registry Aug 24, 2020 Aug 17, 2020 Two appointments: a woman and a man Two appointments: a woman and a man

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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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