CAETANO MOTORS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caetano Motors S.L. |
IBERICAR MOTOR ANDALUCIA SL
IBERICAR MOTORS MALAGA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B92847862 |
| Universal Entity Code | 6438-6803-2021-7573 |
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| Record last updated | Thursday, November 14, 2024 10:07:55 PM UTC |
| Official Address | The Ctra De Cadiz road 29140, Málaga There are 6 companies registered at this street |
| Locality | Málaga |
| Region | Madrid, Community Of Madrid |
| Postal Code | 29140 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a woman as Representative | |
| 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) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Seventeen appointments: 11 men, 4 women and 2 companies | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Reelection | |
| Financials | Nov 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | 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) | |
| Registry | Jun 2, 2020 | May 26, 2020 | Appointment of a man as Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Two appointments: 2 men | |
| Financials | Sep 21, 2019 | | 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) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a man as Representative | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Two appointments: 2 men | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Change of company name | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Two appointments: 2 women | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Appointment of a man as Representative | |
| Financials | Jul 18, 2018 | | 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) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a man as Representative | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Jun 1, 2017 | May 24, 2017 | Statutory changes | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | 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) | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Appointment of a man as Representative and Joint Administrator | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Statutory changes | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Change of registered office | |
| Registry | Jan 4, 2016 | Dec 22, 2015 | Resignation of one Joint Representative | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Other items | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Statement of individual company | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a man as Representative | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 22, 2015 | May 13, 2015 | 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 | |
| Registry | Apr 22, 2015 | Apr 13, 2015 | Three appointments: 2 men and a woman | |
| Registry | Apr 22, 2015 | Apr 13, 2015 | Other items | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Three appointments: 3 men | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | 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) | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Resignation of 2 people: one Joing Representative | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Lost character of sole shareholder company | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Capital increase | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Change of company name | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 9, 2014 | Apr 22, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | May 9, 2014 | Apr 22, 2014 | Resignation of one Joint Representative | |
| Registry | May 9, 2014 | Apr 22, 2014 | Four appointments: a woman and 3 men | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 26, 2013 | | 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) | |
| Registry | Jun 17, 2013 | Jun 6, 2013 | 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 | |
| Registry | Jun 17, 2013 | Jun 6, 2013 | Statutory changes | |
