Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caramelo S.A. |
| Trade name | Caramelo |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A15033459 |
| Universal Entity Code | 3219-6037-4623-2532 |
| Record last updated | Wednesday, July 14, 2021 5:46:22 AM UTC |
| Official Address | The Vio place 45 a Coruña 15190 There are 2 companies registered at this street |
| Locality | A Coruña |
| Region | A Coruña, Galicia |
| Postal Code | 15190 |
| Phone number | 936321617, Fax: 985270117 |
| Website | www.caramelo.com |
| Sector | manufacturer, jean, jacket, coat, man |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2021 | Jul 1, 2021 | Bankruptcy situation | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Bankruptcy situation 3389... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Bankruptcy situation | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Bankruptcy situation 3389... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Extinction | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Bankruptcy situation | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Bankruptcy situation 907... | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Dissolution | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Resignation of one Joint Representative | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Six appointments: a woman, 4 men and a person | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Change of registered office | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Change of registered office | |
| Registry | Mar 12, 2015 | Mar 3, 2015 | Reelection | |
| Registry | Jan 14, 2015 | Jan 7, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection 3862... | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Lost character of sole shareholder company | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation 2144... | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation 2144... | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Bankruptcy situation | |
| Registry | Jun 3, 2013 | May 27, 2013 | Other items | |
| Registry | Jun 3, 2013 | May 27, 2013 | Bankruptcy situation | |
| Registry | May 9, 2013 | Apr 26, 2013 | Bankruptcy situation 2137... | |
| Registry | May 9, 2013 | Apr 26, 2013 | Bankruptcy situation | |
| Registry | Apr 29, 2013 | Apr 23, 2013 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 29, 2013 | Apr 23, 2013 | Four appointments: 2 men, a person and a woman | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Reelection | |
| Registry | Dec 21, 2012 | Dec 17, 2012 | Four appointments: 2 men, a woman and a person | |
| Registry | Dec 21, 2012 | Dec 17, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Dec 21, 2012 | Dec 17, 2012 | Appointment of a man as Secretary | |
| Registry | Dec 21, 2012 | Dec 17, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2012 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Oct 11, 2012 | Two appointments: 2 men | | |
| Registry | Oct 11, 2012 | Resignation of 3 people: one Director (a man), one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Reelection | |
| Registry | Dec 13, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 13, 2011 | Filing Of Financial Statement 9767... | | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Capital increase | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Capital increase 4435... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reduction of capital | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reduction of capital 4435... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Resignation of one Joint Representative | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Resignation of one Joint Representative 3928... | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 7, 2011 | Filing Of Financial Statement 1956... | | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Appointment of a person as Auditor 2807... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Director 2770... | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Joint Representative | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Four appointments: a woman and 3 men | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Joint Representative | |
| Registry | Jun 28, 2011 | Jun 17, 2011 | Other items | |
| Registry | Jun 28, 2011 | Jun 17, 2011 | Other items 2723... | |
| Registry | Jun 16, 2011 | Appointment of a person as Auditor | | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Appointment of a person as Auditor 2580... | |
| Registry | May 12, 2011 | May 2, 2011 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 12, 2011 | Resignation of one Joint And Several Representative (a woman) 2040... | | |
| Registry | May 6, 2011 | Apr 25, 2011 | Statutory changes | |
