CARDIVAIS SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Cardivais S.A. |
COMERCIAL DISPOTEX SA
CARDIVA SOLUCIONES INTEGRALES S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A29025988 |
| Universal Entity Code | 2953-5929-7418-8492 |
|---|
| Record last updated | Wednesday, August 30, 2023 9:48:19 PM UTC |
| Official Address | Málaga |
| Postal Code | 29590 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 4, 2022 | Dec 27, 2021 | Modification of powers of attorney | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a man as Representative | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Resignation of one Representative (a man) | |
| Financials | Sep 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 12, 2021 | Dec 30, 2020 | Reelection | |
| Registry | Mar 3, 2020 | Feb 21, 2020 | Reelection 985... | |
| Registry | Jan 21, 2020 | Jan 10, 2020 | Change of company name | |
| Registry | Nov 18, 2019 | Nov 13, 2019 | Change of company name 840... | |
| Registry | Oct 7, 2019 | | Change of company name | |
| Financials | Jul 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 4, 2017 | | Capital increase | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Other items | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Change of company purpose | |
| Financials | Jun 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 7, 2016 | | Capital increase | |
| Registry | Apr 22, 2016 | | Reduction of capital | |
| Financials | Jun 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 16, 2015 | | Capital increase | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Reelection | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Reelection | |
| Registry | Oct 15, 2012 | Feb 12, 2010 | Change of company name | |
| Registry | Oct 15, 2012 | Feb 13, 2010 | Reelection | |
| Registry | Oct 15, 2012 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2012 | Feb 12, 2010 | Reelection | |
| Registry | Oct 15, 2012 | Dec 26, 1996 | Appointment of a man as Representative | |
| Registry | Oct 15, 2012 | Oct 27, 2000 | Reelection | |
| Registry | Oct 15, 2012 | May 13, 2002 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 15, 2012 | May 13, 2002 | Four appointments: 4 men | |
| Registry | Oct 15, 2012 | Jun 6, 2002 | Two appointments: 2 men | |
| Registry | Oct 15, 2012 | Jul 5, 2002 | Appointment of a man as Representative | |
| Registry | Oct 15, 2012 | Jul 5, 2002 | Capital increase | |
| Registry | Oct 15, 2012 | Jan 28, 2003 | Reduction of capital | |
| Registry | Oct 15, 2012 | Feb 13, 2003 | Reduction of capital 864... | |
| Registry | Oct 15, 2012 | Feb 13, 2003 | Capital increase | |
| Registry | Oct 15, 2012 | Jul 12, 1990 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2012 | Sep 29, 1990 | Appointment of a man as Representative | |
| Registry | Oct 15, 2012 | Nov 10, 1990 | Three appointments: 3 men | |
| Registry | Oct 15, 2012 | Jan 26, 1991 | Appointment of a person | |
| Registry | Oct 15, 2012 | Feb 10, 1993 | Company adaptation | |
| Registry | Oct 15, 2012 | Sep 29, 1995 | Resignation of 3 people: one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 15, 2012 | Sep 29, 1995 | Three appointments: 3 men | |
| Registry | Oct 15, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement 1079... | |
| Registry | Jun 2, 2008 | | Change of company name | |
| Registry | Mar 27, 2008 | May 8, 2008 | Capital increase | |
| Registry | Feb 15, 2008 | Jan 28, 2008 | Reelection | |
| Registry | Jul 27, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2007 | Jun 1, 2007 | Statutory changes | |
| Registry | Feb 6, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 15, 2006 | | Change of registered office | |
| Registry | Sep 14, 2006 | Aug 28, 2006 | Reelection | |
| Registry | May 31, 2006 | May 19, 2006 | Change of registered office | |
| Registry | Mar 3, 2005 | Feb 16, 2005 | Capital increase | |
| Registry | Aug 3, 2004 | | Capital increase 3459... | |
| Registry | Aug 3, 2004 | | Capital increase | |
| Registry | May 28, 2004 | May 10, 2004 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | May 4, 2004 | Apr 21, 2004 | Statement of individual company | |
| Registry | May 4, 2004 | Apr 21, 2004 | Appointment of a man as Representative | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 24, 2003 | | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 28, 2003 | Feb 13, 2003 | Capital increase | |
| Registry | Feb 28, 2003 | Feb 13, 2003 | Reduction of capital | |
| Registry | Feb 14, 2003 | Jan 28, 2003 | Reduction of capital 640... | |
| Registry | Dec 23, 2002 | | Reduction of capital | |
| Registry | Sep 13, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2002 | | Appointment of a man as Representative | |
| Registry | Jul 19, 2002 | | Capital increase | |
| Registry | May 28, 2002 | May 13, 2002 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 7, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2000 | | Filing Of Financial Statement 2888... | |
| Registry | Aug 24, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 23, 1998 | | Filing Of Financial Statement 3657... | |
