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Dato Capital Spain

LA CASA CHECA 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
  • 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) B82466988
Record last updated Wednesday, January 29, 2025 7:19:58 AM UTC
Official Address The San Isidro street 3 Majadahonda 28220
There are 68 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Phone number 916386309
Sector Real estate

Charts

Visits

LA CASA CHECA S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 29, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 29, 2025 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 29, 2025 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 2, 2013 Mar 21, 2013 Statement of individual company Statement of individual company
Registry Apr 2, 2013 Mar 21, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2013 Mar 21, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 6, 2012 Nov 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2011 Nov 30, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 13, 2011 Nov 30, 2011 Resignation of 2 people: one Joint Administrator (a man) 4945... Resignation of 2 people: one Joint Administrator (a man) 4945...
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2011 Nov 30, 2011 Statutory changes Statutory changes
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Filing Of Financial Statement 1413... Filing Of Financial Statement 1413...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8794... Filing Of Financial Statement 8794...
Registry Oct 24, 2002 Oct 11, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999

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