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INVERSIONES CASAU SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82367566
Record last updated Monday, June 20, 2016 8:21:18 AM UTC
Official Address The Orizaba street 14 Madrid 28027
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Intermediary services in securities transactions and fund management

Charts

Visits

INVERSIONES CASAU SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Dec 28, 2007 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 1, 2007 Sep 17, 2007 Resignation of 3 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Jul 16, 2007 Jun 26, 2007 Dissolution Dissolution
Registry May 10, 2007 Apr 20, 2007 Dissolution 284... Dissolution 284...
Registry May 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Filing Of Financial Statement 1727... Filing Of Financial Statement 1727...
Registry Apr 26, 2007 Apr 13, 2007 Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 28, 2007 Dissolution Dissolution
Registry Mar 7, 2007 Reduction of capital Reduction of capital
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 30, 2004 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 11, 2004 Jul 30, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 10, 2004 Jul 26, 2004 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry May 4, 2004 Apr 21, 2004 Company transformation Company transformation
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Filing Of Financial Statement 8438... Filing Of Financial Statement 8438...
Registry Aug 6, 2002 Jul 25, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 24, 2002 May 29, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Oct 30, 2001 Change of registered office Change of registered office
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2000 Sep 12, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 14, 2000 Dec 29, 1999 Resignation of one Vocal Tip 140... Resignation of one Vocal Tip 140...
Registry Oct 4, 1999 Sep 17, 1999

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