Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carbal S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | A78071396 |
| Universal Entity Code | 1132-3620-5158-7856 |
| Record last updated | Tuesday, April 11, 2023 6:54:39 AM UTC |
| Official Address | The Industria avenue 8 28108 Alcobendas Alcobendas There are 708 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 916574138 |
| Sector | estate, promotion, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2023 | Mar 31, 2023 | Statement of individual company | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Statutory changes | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Reduction of capital | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Statutory changes | |
| Financials | Jun 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Capital increase | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Statutory changes | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Capital increase | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Company transformation | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Reduction of capital | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a man as Representative | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2018 | Reduction of capital | | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Merger | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Reduction of capital | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Reduction of capital 300... | |
| Registry | Dec 30, 2015 | Reduction of capital | | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Statutory changes | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Reelection | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 4, 2012 | Dec 26, 2011 | Capital increase | |
| Registry | Jun 17, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 17, 2011 | Filing Of Financial Statement 1765... | | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Statutory changes | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement 1592... | | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jun 18, 2008 | Filing Of Financial Statement | | |
| Registry | May 23, 2007 | May 9, 2007 | Appointment of a man as Representative | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Reelection | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2006 | Nov 3, 2006 | Statutory changes | |
| Registry | Sep 29, 2006 | Sep 18, 2006 | Other items | |
| Registry | Jun 21, 2005 | Resignation of 2 people: one Joint Administrator (a man) | | |
| Registry | Feb 6, 2004 | Jan 26, 2004 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2003 | Nov 12, 2003 | Reduction of capital | |
| Registry | Oct 20, 2003 | Resignation of one Joint Administrator (a woman) | | |
| Registry | Sep 29, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2003 | Aug 18, 2003 | Reelection | |
| Registry | Jun 30, 2003 | Jun 16, 2003 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2002 | Jan 21, 2002 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2001 | Feb 12, 2001 | Appointment of a man as Representative | |
| Registry | Feb 22, 2001 | Four appointments: 2 women and 2 men | | |
| Registry | Feb 21, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2000 | Appointment of a person as Auditor | | |
| Registry | Nov 15, 1999 | Oct 25, 1999 | Reduction of capital | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement 2870... | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 10, 1998 | Nov 25, 1998 | Change of registered office | |
| Registry | Nov 18, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 27, 1998 | Aug 13, 1998 | Reduction of capital | |
