CARCABA LOGISTICA SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

VAT Number of Carcaba Logistica S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81338147
Universal Entity Code	8745-4535-9019-6031
Record last updated	Friday, July 28, 2023 8:59:22 PM UTC
Official Address	The Molino walk 13 Madrid 46008 There are 24 companies registered at this street
Postal Code	46008
Phone number	963844806, Fax: 915393791
Website	www.carcaba.es
Sector	distribution, good, logistics, storage

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Directors

Miguel Angel Andrados Cuesta, 2 companies
Manuel Navarro Navarro, 32 companies
Jose Maria Tome Tome, 2 companies
Maria Elena Carcaba Rodriguez, 11 companies
Samuel Perez Mere, 8 companies
Miguel Angel Adrados Cuesta, 11 companies
Eugenio Carcaba Rodriguez, 11 companies
Emma Garcia Fernandez, 13 companies
Ceferino Alvarez Alvarez, 4 companies
Pedro Sanz Moya, 3 companies
Isabel Sanchez Sainz, 2 companies
Rodrigo Baragaña Fernandez, 12 companies
Maria Jose Martinez Carcaba, 11 companies
Sonia Fiestas Carcaba, 9 companies
Joaquin Carcaba Valdes, 13 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 28, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jul 30, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 27, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 21, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 21, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 27, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 21, 2016	Nov 14, 2016	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials	Sep 14, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jun 29, 2016	Jun 20, 2016	Resignation of one Representative (a woman)
Registry	Jun 29, 2016	Jun 20, 2016	Appointment of a man as Representative
Registry	Mar 23, 2016	Mar 15, 2016	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jan 25, 2016	Jan 15, 2016	Resignation of one Sole Administrator (a man)
Registry	Jan 25, 2016	Jan 15, 2016	Appointment of a woman as Sole Administrator
Financials	Sep 3, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 11, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 3, 2014	Jun 25, 2014	Appointment of a man as Representative
Registry	Jul 3, 2014	Jun 25, 2014	Appointment of a man as Representative 2759...
Registry	Dec 19, 2013	Dec 11, 2013	Resignation of one Representative (a man)
Financials	Dec 12, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 12, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 12, 2013		Annual Accounts filing (2010 ordinary)
Registry	May 13, 2013	May 6, 2013	Appointment of a woman as Representative
Registry	Sep 3, 2012	Aug 17, 2012	Resignation of 6 people: one Representative (a woman)
Registry	Aug 6, 2012	Jul 26, 2012	Appointment of a man as Representative
Tax	Nov 17, 2011	Nov 15, 2011	Request for Registry of Intra-Community Operator
Registry	Jun 9, 2011	May 30, 2011	Other items
Registry	Jun 9, 2011	May 30, 2011	Other items 2471...
Registry	Apr 26, 2011	Apr 12, 2011	Resignation of 5 people: one Representative (a man)
Registry	Apr 26, 2011	Apr 12, 2011	Three appointments: 3 men
Registry	Apr 26, 2011	Apr 12, 2011	Three appointments: 3 men 1811...
Registry	Apr 26, 2011	Apr 12, 2011	Resignation of 5 people: one Representative (a man)
Registry	Nov 18, 2010		Filing Of Financial Statement
Registry	Nov 3, 2009	Oct 1, 2009	Filing Of Financial Statement 7989...
Registry	Nov 3, 2009		Filing Of Financial Statement
Registry	Sep 30, 2008		Filing Of Financial Statement 7001...
Registry	Nov 26, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 3917...
Registry	Aug 12, 2004		Filing Of Financial Statement
Registry	Jan 28, 2004	Jan 15, 2004	Capital increase
Registry	Sep 29, 2003		Filing Of Financial Statement
Registry	Dec 26, 2002		Filing Of Financial Statement 8998...
Registry	Nov 27, 2002	Nov 14, 2002	Five appointments: 3 men and 2 women
Registry	Jan 16, 2002		Appointment of a man as Representative
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Apr 10, 2001	Mar 28, 2001	Two appointments: 2 women
Registry	Jan 17, 2001		Filing Of Financial Statement
Registry	Sep 6, 1999		Filing Of Financial Statement 2703...
Registry	Mar 11, 1999	Feb 25, 1999	Two appointments: a man and a woman
Registry	Dec 16, 1998		Filing Of Financial Statement

CARCABA LOGISTICA SL

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