THALASSA CAPITAL INVESTMENTS SCR SA

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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A12999918
Global Intermediary ID	3LA7QX.99999.SL.724
Universal Entity Code	7760-0979-5521-5533
Record last updated	Monday, November 25, 2024 9:53:43 PM UTC
Official Address	Nules
Region	Castellon, Comunitat Valenciana
Postal Code	12520

Document Type	Publication date	Registry Date	Download link
Financials	Nov 25, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 27, 2024	Aug 20, 2024	Reelection
Financials	Oct 25, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 11, 2023	Aug 4, 2023	Reelection
Registry	Jan 19, 2023	Jan 12, 2023	Resignation of 2 people: one Director (a man)
Registry	Jan 19, 2023	Jan 12, 2023	Two appointments: 2 men
Registry	Jan 19, 2023	Jan 12, 2023	Reelection
Financials	Dec 28, 2022		Annual Accounts filing (2020 ordinary)
Registry	Nov 29, 2022	Nov 22, 2022	Errata
Financials	Sep 9, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 20, 2022	Jan 13, 2022	Reelection
Financials	Jan 29, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 14, 2020	Dec 3, 2020	Resignation of one Director (a man)
Registry	Dec 14, 2020	Dec 3, 2020	Appointment of a person as Director
Financials	Nov 26, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jan 18, 2019	Jan 8, 2019	Appointment of a person as Auditor
Registry	Jan 18, 2019	Jan 8, 2019	Resignation of one Deputy Chief No
Registry	Nov 20, 2018	Nov 13, 2018	Capital increase
Registry	Nov 20, 2018	Nov 13, 2018	Statutory changes
Registry	Feb 16, 2018	Feb 9, 2018	Appointment of a person as Representative
Registry	Feb 16, 2018	Feb 9, 2018
Registry	Feb 16, 2018	Feb 9, 2018	Statement of individual company
Registry	Feb 16, 2018	Feb 9, 2018	Eight appointments: 2 companies and 6 men