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Dato Capital Spain

L&M CASH DOMESTIC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B12947529
Universal Entity Code3845-1819-0839-6173
Record last updated Wednesday, September 25, 2024 8:54:31 PM UTC
Official Address The Molino street 1 Geldo 12412
Locality Geldo
Region Castellon, Comunitat Valenciana
Postal Code 12412
Sector Other retail trade in non-specialised establishments

Charts

Visits

L&M, CASH DOMESTIC S.L. (Spain)Page visits ©2025 https://en.datocapital.com2015-42018-52018-112021-122022-32022-42024-11012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 30, 2024 Apr 23, 2024 Other items Other items
Registry Nov 27, 2023 Nov 20, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 6, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2015 Mar 20, 2015
Registry Mar 30, 2015 Mar 20, 2015 Two appointments: a man and a woman Two appointments: a man and a woman

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