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CARCOGOR 1915 SL

Reports

Includes
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CARCOGOR 1915 SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A87046389
Universal Entity Code7466-8294-7334-9453
Record last updated Monday, September 11, 2023 9:14:29 PM UTC
Official Address The Aljarafe Tomares park 41940
There are 61 companies registered at this street
Postal Code 41940

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 25, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 25, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 25, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 31, 2023 Mar 24, 2023 Statutory changes Statutory changes
Registry Mar 31, 2023 Mar 24, 2023 Change of registered office Change of registered office
Registry Dec 9, 2022 Nov 30, 2022 Company transformation Company transformation
Registry Dec 9, 2022 Nov 30, 2022 Statement of individual company Statement of individual company
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 9, 2022 Nov 30, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 9, 2022 Nov 30, 2022 Other items Other items
Registry Dec 9, 2022 Nov 30, 2022 Change of registered office Change of registered office
Registry Dec 9, 2022 Nov 30, 2022 Change of company purpose Change of company purpose
Registry Sep 8, 2021 Sep 1, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Registry Feb 28, 2020 Feb 21, 2020 Statutory changes Statutory changes
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Reelection Reelection
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Other items Other items
Registry Jun 23, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry May 22, 2015 May 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2015 May 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Jul 8, 2014
Registry Jul 16, 2014 Jul 8, 2014 Eight appointments: 3 men, a woman and 4 companies Eight appointments: 3 men, a woman and 4 companies

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