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Dato Capital Spain

CARELE ACTIVOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82460304
Universal Entity Code9768-7004-3897-1451
Record last updated Tuesday, July 23, 2024 9:38:43 PM UTC
Official Address Lagasca 95 Madrid 28006
There are 1,892 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector active

Charts

Visits

CARELE ACTIVOS S.A. (Spain) Page visits 2024

Searches

CARELE ACTIVOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 13, 2022 Jan 5, 2022 Other items Other items
Financials Jan 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 24, 2017 Apr 10, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 24, 2017 Apr 10, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2017 Apr 10, 2017 Statutory changes Statutory changes
Registry Apr 24, 2017 Apr 10, 2017 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 16, 2015 Change of registered office Change of registered office
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 May 30, 2014 Reelection Reelection
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2012 Jul 10, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 19, 2012 Jul 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2012 Jul 10, 2012 Statutory changes Statutory changes
Registry Jan 25, 2006 Jan 13, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2005 Dec 29, 2004 Reelection Reelection
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3174... Filing Of Financial Statement 3174...
Registry Feb 11, 2003 Jan 29, 2003 Capital increase Capital increase
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Jan 14, 2002 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2000 Dec 30, 1999

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