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INVERSIONES TRES PLAYAS MALAGA HOLDING COMPANY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

CASTOMAR SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87122008
Universal Entity Code6472-3335-3908-4329
Record last updated Wednesday, February 16, 2022 7:21:31 AM UTC
Official Address The Avda Del Mediterraneo avenue 24 Sedaví 28004
There are 21 companies registered at this street
Locality Sedaví
Region Valencia, Comunitat Valenciana
Postal Code 28004
Sector Consultancy and advisory activities in business management

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INVERSIONES TRES PLAYAS MALAGA HOLDING COMPANY SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2022 Feb 9, 2022 Resignation of 5 people: one President Commission Liquidation, one Secretary Commission Liquidator, one Director (a man), one Vice President (a man), one Vice President Commission Liquidator, one President and one Member Liquidation Committee Resignation of 5 people: one President Commission Liquidation, one Secretary Commission Liquidator, one Director (a man), one Vice President (a man), one Vice President Commission Liquidator, one President and one Member Liquidation Committee
Registry Feb 16, 2022 Feb 9, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 16, 2022 Feb 9, 2022 Other items Other items
Registry Feb 16, 2022 Feb 9, 2022 Dissolution Dissolution
Registry Feb 16, 2022 Feb 9, 2022 Extinction Extinction
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Article 378.5 Article 378.5
Financials May 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 18, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2015 Sep 29, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Aug 26, 2015 Aug 19, 2015 Capital increase Capital increase
Registry Aug 26, 2015 Aug 19, 2015 Capital increase 3526... Capital increase 3526...
Registry Aug 26, 2015 Aug 19, 2015 Statutory changes Statutory changes
Registry Aug 26, 2015 Aug 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 26, 2015 Change of registered office Change of registered office
Registry Apr 21, 2015 Apr 13, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2015 Apr 13, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 21, 2015 Apr 13, 2015 Change of company name Change of company name
Registry Mar 16, 2015 Mar 5, 2015 Sole proprietorship Sole proprietorship
Registry Mar 6, 2015 Feb 26, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 20, 2015 Jan 12, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2015 Jan 12, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2015 Jan 12, 2015 Other items Other items
Registry Jan 20, 2015 Jan 12, 2015 Change of registered office Change of registered office
Registry Jan 20, 2015 Jan 12, 2015 Change of company purpose Change of company purpose
Registry Jan 15, 2015 Jan 7, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2014 Oct 28, 2014
Registry Nov 4, 2014 Oct 28, 2014 Statement of individual company Statement of individual company
Registry Nov 4, 2014 Oct 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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