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CAETANO MOVIL SUR SL

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Reports

Extended Company Report with Annual Accounts CAETANO MOVIL SUR S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CAETANO MOVIL SUR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Caetano Movil Sur S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBERICAR MOVIL SUR SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B93112159
Universal Entity Code7125-3243-6094-4256
Record last updated Thursday, July 25, 2024 9:28:31 PM UTC
Official Address The Aragoneses street 18 Alcobendas 28108
There are 148 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector construction, part, spare

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CAETANO MOVIL SUR SL (Spain) Page visits 2024

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CAETANO MOVIL SUR SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 11, 2024 Apr 4, 2024 Resignation of 19 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 19 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 Apr 11, 2024 Apr 4, 2024 Eighteen appointments: 5 women and 13 men Eighteen appointments: 5 women and 13 men
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 17, 2022 Jan 10, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 20, 2019 Dec 13, 2019 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 26, 2019 Nov 19, 2019 Reelection Reelection
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2019 Jun 24, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 1, 2019 Jun 24, 2019 Change of company name Change of company name
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a woman as Representative 4794... Appointment of a woman as Representative 4794...
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 13, 2018 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2018 Feb 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 28, 2017 Apr 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2017 Apr 20, 2017 Other items Other items
Registry Apr 28, 2017 Apr 20, 2017 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Apr 28, 2017 Apr 20, 2017 Statutory changes Statutory changes
Registry Apr 26, 2017 Apr 18, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 26, 2017 Apr 18, 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 Apr 26, 2017 Apr 18, 2017 Appointment of a man as Joint Representative and Joint Administrator Appointment of a man as Joint Representative and Joint Administrator
Financials Apr 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2017 Mar 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2016 Aug 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 23, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Oct 8, 2015 Sep 29, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Change of registered office Change of registered office
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
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 23, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 9, 2014 Apr 23, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 9, 2014 Apr 23, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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)
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 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 17, 2013 Jun 6, 2013 Seventeen appointments: 13 men and 4 women Seventeen appointments: 13 men and 4 women
Registry Jun 17, 2013 Jun 6, 2013 Statutory changes Statutory changes
Registry Jan 24, 2013 Jan 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2013 Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 11, 2012 May 29, 2012 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 11, 2012 May 29, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 8, 2012 Jan 26, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 8, 2012 Jan 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Joint Representative Resignation of one Joint Representative

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