CAR ONE IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- published register entry of company incorporation
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Car One Iberia S.L. |
CAT REMARKETING DE VEHICULOS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85472884 |
| Universal Entity Code | 4433-5155-7749-8838 |
|---|
| Record last updated | Monday, December 28, 2020 6:51:36 AM UTC |
| Official Address | The Francisco Rabal Alcalá De Henares street 28806 There are 18 companies registered at this street |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | Road haulage |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a woman) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a woman as Liquidator | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Dissolution | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Extinction | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 3, 2016 | May 27, 2016 | Reduction of capital | |
| Registry | Jun 3, 2016 | May 27, 2016 | Other items | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Appointment of a woman as Sole Administrator | |
| Financials | Oct 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Two appointments: a man and a woman | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Appointment of a man as Representative | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 11, 2013 | Nov 4, 2013 | Appointment of a man as Representative | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Change of company name | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Capital increase | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Capital increase 3079... | |
| Registry | Feb 22, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement 861... | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a man as Representative | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Change of registered office | |
| Registry | Nov 3, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7990... | |
| Registry | May 11, 2009 | Feb 16, 2010 | Sole proprietorship | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Appointment of a man as Representative | |
