Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asistencias Carter S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66773623 |
| Universal Entity Code | 0839-7501-9362-9139 |
| Record last updated | Monday, March 11, 2024 7:11:53 AM UTC |
| Official Address | The Castrobarto street 10 Madrid 28042 There are 46 companies registered at this street |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2024 | Mar 4, 2024 | Change of registered office | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Capital increase | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Reelection | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of 11 people: one Representative (a man) | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Five appointments: 4 men and a woman | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Reelection | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reduction of capital | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Statutory changes | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Other items | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Partial excision | |
| Registry | Jan 26, 2023 | Nov 30, 2022 | Errata | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Statement of individual company | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Capital increase | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Eight appointments: 2 women and 6 men | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 8, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Capital increase | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Statutory changes | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Other items | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Statutory changes | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Change of company purpose | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as Representative | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Other items | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Appointment of a man as Representative | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Two appointments: 2 men | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Five appointments: 4 men and a woman | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Five appointments: 3 women and 2 men | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Representative | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Change of registered office | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 10, 2021 | Change of company purpose | |
| Registry | May 14, 2021 | May 7, 2021 | Resignation of one Director | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a man as Director | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 14, 2021 | Sep 24, 2020 | Errata | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Appointment of a person as Auditor | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Change of registered office | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Capital increase | |
| Registry | Oct 7, 2019 | Aug 22, 2019 | Four appointments: 2 men, a person and a woman | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Capital increase | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of 5 people: one Deputy Chief No, one Joing Representative, one Joint And Several Representative (a woman), one Non-Board Secretary and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Two appointments: 2 men | |
| Registry | May 24, 2019 | May 16, 2019 | Capital increase | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Capital increase 865... | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Statutory changes | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Six appointments: 2 men, a person and 3 women | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Six appointments: 3 women, 2 men and a person | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | |
