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CAETANO MOTORS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

IBERICAR MOTOR ANDALUCIA SL
IBERICAR MOTORS MALAGA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92847862
Universal Entity Code6438-6803-2021-7573
Record last updated Tuesday, March 19, 2024 7:09:24 AM UTC
Official Address The Ctra De Cadiz road 29140, Málaga
There are 6 companies registered at this street
Postal Code 29140

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 18 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 19, 2024 Mar 12, 2024 Seventeen appointments: 11 men, 4 women and 2 companies Seventeen appointments: 11 men, 4 women and 2 companies
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 30, 2022 Reelection Reelection
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2020 May 26, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2020 May 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2019 Nov 12, 2019 Reelection Reelection
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2019 Oct 18, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 25, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2019 Apr 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2019 Apr 10, 2019 Change of company name Change of company name
Registry Nov 27, 2018 Nov 20, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2018 Jan 31, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 1, 2017 May 24, 2017 Statutory changes Statutory changes
Registry Mar 23, 2017 Mar 15, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 23, 2017 Mar 15, 2017 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a man as Representative and Joint Administrator Appointment of a man as Representative and Joint Administrator
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2016 Jan 27, 2016 Statutory changes Statutory changes
Registry Feb 4, 2016 Jan 27, 2016 Change of registered office Change of registered office
Registry Jan 4, 2016 Dec 22, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 18, 2015 Nov 10, 2015 Other items Other items
Registry Oct 16, 2015 Oct 7, 2015 Statement of individual company Statement of individual company
Registry Oct 16, 2015 Oct 7, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2015 Oct 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 22, 2015 May 13, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 22, 2015 Apr 13, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 22, 2015 Apr 13, 2015 Other items Other items
Registry Feb 27, 2015 Feb 19, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2015 Feb 19, 2015 Other items Other items
Registry Oct 23, 2014 Oct 9, 2014 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2014 Oct 9, 2014 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Aug 20, 2014 Aug 11, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 20, 2014 Aug 11, 2014 Capital increase Capital increase
Registry Aug 20, 2014 Aug 11, 2014 Change of company name Change of company name
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 22, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 9, 2014 Apr 22, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 9, 2014 Apr 22, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2013 Jun 6, 2013 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 17, 2013 Jun 6, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 17, 2013 Jun 6, 2013 Sixteen appointments: 12 men and 4 women Sixteen appointments: 12 men and 4 women
Registry Jun 17, 2013 Jun 6, 2013 Statutory changes Statutory changes
Registry Jun 17, 2013 Jun 6, 2013 Change of registered office Change of registered office
Registry Jan 24, 2013 Jan 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)

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