Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Albero Cartera S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | A83007989 |
Universal Entity Code | 9926-6941-8234-5688 |
Record last updated | Tuesday, April 11, 2023 7:01:21 AM UTC |
Postal Code | 32000 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2023 | Mar 20, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) | |
Registry | Apr 11, 2023 | Mar 20, 2023 | Resignation of 3 people: one Representative | |
Registry | Apr 11, 2023 | Mar 20, 2023 | Appointment of a man as Liquidator | |
Registry | Apr 11, 2023 | Mar 20, 2023 | Dissolution | |
Registry | Apr 11, 2023 | Mar 20, 2023 | Extinction | |
Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 3, 2021 | Jan 25, 2021 | Reduction of capital | |
Registry | Dec 18, 2020 | Dec 9, 2020 | Appointment of a man as Representative | |
Financials | Nov 23, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Nov 23, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Nov 23, 2020 | Annual Accounts filing (2017 ordinary) | ||
Financials | Nov 23, 2020 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 25, 2018 | Dec 29, 2017 | Company transformation | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Resignation of 6 people: 2 men, 2 companies and 2 women | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Resignation of one Auditor | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Two appointments: a woman and a man | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Reduction of capital | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Other items | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Change of company name | |
Registry | Jan 25, 2018 | Dec 29, 2017 | Change of company purpose | |
Registry | Jan 12, 2018 | Dec 29, 2017 | Change of registered office | |
Registry | Jul 20, 2017 | Company transformation | ||
Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 8, 2016 | Jul 29, 2016 | Reelection | |
Financials | Jan 27, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Depository Institution | |
Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a person as Depository Institution | |
Registry | Jul 29, 2015 | Jul 21, 2015 | Statutory changes | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Director (a man) | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a woman as Director | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Reelection | |
Financials | Dec 27, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 8, 2014 | Aug 28, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Sep 8, 2014 | Aug 28, 2014 | Appointment of a man as Secretary and Director | |
Registry | Sep 8, 2014 | Aug 28, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 24, 2013 | Oct 17, 2013 | Reelection | |
Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Depository Institution | |
Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 11, 2013 | Oct 3, 2013 | Other items | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Statutory changes | |
Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 20, 2011 | Filing Of Financial Statement 2177... | ||
Registry | Jun 20, 2011 | Jun 9, 2011 | Other items | |
Registry | Jun 20, 2011 | Other items 2630... | ||
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Sep 14, 2010 | Sep 2, 2010 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
Registry | Sep 14, 2010 | Sep 2, 2010 | Three appointments: 2 men and a person | |
Registry | Sep 14, 2010 | Sep 2, 2010 | Statutory changes | |
Registry | Sep 14, 2010 | Sep 2, 2010 | Change of registered office | |
Registry | Sep 14, 2010 | Sep 2, 2010 | Other items | |
Registry | Jul 5, 2010 | Jun 24, 2010 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
Registry | Jul 5, 2010 | Jun 24, 2010 | Two appointments: 2 men | |
Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Nov 13, 2009 | Filing Of Financial Statement 8455... | ||
Registry | Sep 18, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Sep 18, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Sep 18, 2009 | Feb 12, 2010 | Statutory changes | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a woman as Director | |
Registry | Jan 8, 2009 | Feb 16, 2010 | Other items | |
Registry | Dec 22, 2008 | Filing Of Financial Statement | ||
Registry | Nov 20, 2008 | Nov 6, 2008 | Appointment of a person as Auditor | |
Registry | Nov 17, 2008 | Reduction of capital | ||
Registry | Sep 24, 2008 | Sep 12, 2008 | Resignation of one Director | |
Registry | Jul 9, 2008 | Statutory changes | ||
Registry | Sep 20, 2007 | Filing Of Financial Statement | ||
Registry | Feb 28, 2007 | Feb 14, 2007 | Other items | |
Registry | Dec 26, 2006 | Statutory changes | ||
Registry | Oct 13, 2006 | Sep 28, 2006 | Reelection | |
Registry | Sep 20, 2006 | Filing Of Financial Statement | ||
Registry | Sep 12, 2006 | Aug 30, 2006 | Other items | |
Registry | Jul 7, 2006 | Jun 26, 2006 | Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a woman) | |
Registry | Jun 9, 2006 | May 29, 2006 | Resignation of a woman | |
Registry | Nov 4, 2005 | Oct 20, 2005 | Resignation of one Director (a woman) |