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Dato Capital Spain

NICOLAS DE CASO Y ASOCIADOS PROFESIONAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A24391708
Universal Entity Code5674-6717-3776-4670
Record last updated Monday, July 1, 2024 8:51:10 PM UTC
Official Address The Juan Carlos Rey De España boulevard 3 Ponferrada 24400
There are 47 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Reelection Reelection
Registry Dec 30, 2021 Dec 23, 2021 Change of registered office Change of registered office
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 22, 2017 Other items Other items
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2016 Oct 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 25, 2016 Oct 19, 2016 Other items Other items
Registry Oct 25, 2016 Oct 19, 2016 Change of company purpose Change of company purpose
Registry Oct 25, 2016 Oct 19, 2016 Other items Other items
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 30, 2012 Statutory changes Statutory changes
Registry Oct 30, 2012 Other items Other items
Registry Oct 30, 2012 Change of company purpose Change of company purpose
Registry Oct 30, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 30, 2012 Other items Other items
Registry May 14, 2012 May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 May 3, 2012 Other items Other items
Registry May 14, 2012 May 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2011 Filing Of Financial Statement 9942... Filing Of Financial Statement 9942...
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2011 Jul 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 11, 2010 Oct 1, 2010 Change of company purpose Change of company purpose
Registry Jul 22, 2010 Jul 14, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Mar 26, 2010 Mar 16, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 26, 2010 Mar 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2010 Mar 16, 2010 Other items Other items
Registry Mar 26, 2010 Mar 16, 2010 Change of company purpose Change of company purpose
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 7981... Filing Of Financial Statement 7981...
Registry Aug 19, 2009 Feb 12, 2010 Other items Other items
Registry Aug 19, 2009 Feb 12, 2010 Change of company purpose Change of company purpose

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