MAXI CASH TORRENT CASH & CARRY SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B98868490
Universal Entity Code	9804-2346-2583-9823
Record last updated	Monday, October 3, 2022 6:12:46 AM UTC
Official Address	The Mas Del Jutge road 18 Torrent 46900 There are 56 companies registered at this street
Locality	Torrent
Region	Valencia, Comunitat Valenciana
Postal Code	46900
Sector	Manufacture of cotton fabrics and mixes thereof

Document Type	Publication date	Registry Date	Download link
Registry	Oct 3, 2022	Sep 26, 2022	Bankruptcy situation
Registry	Oct 3, 2022	Sep 26, 2022	Bankruptcy situation 4366...
Registry	Oct 3, 2022	Sep 26, 2022	Extinction
Registry	Sep 13, 2021	Sep 6, 2021	Resignation of one Sole Administrator (a man)
Registry	Sep 13, 2021	Sep 6, 2021	Bankruptcy situation
Registry	Sep 13, 2021	Sep 6, 2021	Bankruptcy situation 4169...
Registry	Sep 13, 2021	Sep 6, 2021	Bankruptcy situation
Registry	Sep 13, 2021	Sep 6, 2021	Bankruptcy situation 4169...
Registry	Sep 13, 2021	Sep 6, 2021	Bankruptcy situation
Registry	Sep 13, 2021	Sep 6, 2021	Dissolution
Registry	Mar 4, 2021	Feb 25, 2021	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Mar 4, 2021	Feb 25, 2021	Appointment of a man as Sole Administrator
Registry	Mar 4, 2021	Feb 25, 2021	Other items
Financials	Jan 25, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 12, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jan 14, 2019		Annual Accounts filing (2017 ordinary)
Registry	Dec 13, 2017	Dec 4, 2017	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 13, 2017	Dec 4, 2017	Two appointments: a man and a woman
Registry	Nov 23, 2017	Nov 16, 2017	Statement of individual company
Financials	Aug 21, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 22, 2016	Nov 15, 2016
Registry	Nov 22, 2016	Nov 15, 2016	Two appointments: 2 men