Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carat International Media Services S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82792854 |
| Universal Entity Code | 3378-7148-7513-5953 |
| Record last updated | Tuesday, March 6, 2018 6:45:46 AM UTC |
| Official Address | The Gta Del Mar Caribe roundabout 1 Madrid 28043 There are 8 companies registered at this street |
| Postal Code | 28043 |
| Website | http://www.carat-es.com |
| Sector | Advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2018 | Feb 26, 2018 | Dissolution | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Extinction | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Statement of individual company | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of one Ceo (a man) | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Reelection | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Reelection | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Statutory changes | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Appointment of a woman as Secretary | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Statutory changes | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Change of registered office | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Three appointments: 2 men and a woman | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 12, 2012 | May 31, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Three appointments: 2 men and a woman | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 25, 2011 | Apr 7, 2011 | Reelection | |
| Registry | Apr 25, 2011 | Reelection 1783... | | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement 962... | | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Reelection | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Reelection 444... | |
| Registry | Sep 24, 2010 | Sep 14, 2010 | Reelection | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Reelection 1545... | |
| Registry | Mar 1, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 1, 2010 | Filing Of Financial Statement 1152... | | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Reelection | |
| Registry | May 13, 2008 | Apr 28, 2008 | Reelection 2404... | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement 1008... | | |
| Registry | Jul 12, 2006 | Jun 29, 2006 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Feb 7, 2006 | Jan 24, 2006 | Two appointments: 2 men | |
| Registry | Jan 20, 2006 | Reelection | | |
| Registry | Jan 13, 2005 | Dec 28, 2004 | Appointment of a person as Auditor | |
| Registry | May 17, 2004 | Resignation of 3 people: one Director (a man) | | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2003 | Filing Of Financial Statement 121... | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2001 | Change of registered office | | |
| Registry | Oct 1, 2001 | Sep 18, 2001 | Resignation of one Vocal Tip | |
| Registry | Aug 24, 2001 | Aug 10, 2001 | Appointment of a person as Auditor | |
| Registry | May 23, 2001 | Three appointments: a woman and 2 men | | |
| Registry | Dec 11, 2000 | Nov 22, 2000 | |
