Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carbi 93 S.A. |
| Trade name | Carbi 93 |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35298272 |
| Universal Entity Code | 1006-8619-3245-7512 |
| Record last updated | Monday, May 6, 2024 6:31:15 AM UTC |
| Official Address | The Ignacio Ellacuria Beascoechea street 5 Telde 35200 There are 700 companies registered at this street |
| Locality | Telde |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35200 |
| Phone number | 928767534 |
| Sector | exploitation, bingo, room, remain, game |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 25, 2024 | Reelection | |
| Financials | Nov 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 3, 2023 | Apr 19, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 8, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 16, 2019 | Dec 9, 2019 | Appointment of a man as Representative | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Reelection | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Statutory changes | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Change of company purpose | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2017 | Mar 13, 2017 | Two appointments: a woman and a man | |
| Financials | Sep 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Reelection | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 5, 2014 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Statutory changes | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Expansion of corporate purpose | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5255... | |
| Registry | Feb 18, 2011 | Statutory changes | | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Statutory changes 748... | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Change of registered office | |
| Registry | Feb 1, 2011 | Jan 19, 2011 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) | |
| Registry | Feb 1, 2011 | Jan 19, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1431... | |
| Registry | Mar 29, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2010 | Mar 11, 2010 | Reelection | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Reelection 2627... | |
| Registry | Feb 13, 2009 | Jan 30, 2009 | Merger | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2008 | Filing Of Financial Statement 6566... | | |
| Registry | Apr 23, 2008 | Apr 4, 2008 | Reelection | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2007 | Jun 20, 2007 | Reelection | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2004 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | | |
| Registry | Jul 7, 2004 | Reduction of capital | | |
| Registry | Jun 2, 2004 | May 19, 2004 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2003 | Statutory changes | | |
| Registry | Feb 7, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Two appointments: 2 men | |
| Registry | Dec 13, 2001 | Nov 22, 2001 | Merger | |
| Registry | Dec 4, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2001 | Aug 14, 2001 | Capital increase | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement 6722... | | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2000 | Oct 25, 2000 | Reelection | |
| Registry | Apr 3, 1998 | Filing Of Financial Statement | |
