Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cardiva 2 S.L. |
| Trade name | Cardiva Centro |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B80601982 |
| Universal Entity Code | 5845-7667-3729-5767 |
| Record last updated | Friday, May 31, 2024 6:16:59 AM UTC |
| Official Address | The De Isabel Colbrand street 8 Madrid 28050 There are 445 companies registered at this street |
| Postal Code | 28050 |
| Phone number | 913586110, Fax: 917140271 |
| Sector | distributor, silicone, consumable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2024 | May 24, 2024 | Reelection | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Representative | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Two appointments: 2 men | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Statutory changes | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a person as Representative | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Expansion of corporate purpose | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 14, 2018 | Appointment of a person as Representative | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Reelection | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Appointment of a person as Representative | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Change of registered office | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Reelection | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of one Director (a woman) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 7, 2015 | Two appointments: 2 women | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Statutory changes | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Reelection | |
| Registry | Jan 28, 2014 | Jan 17, 2014 | Statutory changes | |
| Registry | Jan 28, 2014 | Jan 17, 2014 | Change of registered office | |
| Registry | Apr 4, 2013 | Mar 20, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2013 | Feb 7, 2013 | Capital increase | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Change of registered office | |
| Registry | Dec 4, 2012 | Other items | | |
| Registry | Dec 4, 2012 | Reduction of capital | | |
| Registry | May 11, 2012 | Apr 30, 2012 | Appointment of a woman as Representative | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Merger | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Change of company name | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Capital increase | |
| Registry | Dec 16, 2011 | Merger by absorption projects deposits | | |
| Registry | Nov 10, 2011 | Merger by absorption projects deposits 9243... | | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
