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CARENA VENTURES SCR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

CARENA VENTURES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A88546353
Universal Entity Code3570-4527-7505-7703
Record last updated Wednesday, August 28, 2024 9:24:16 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector advice, service

Charts

Visits

CARENA VENTURES SCR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Auditor Resignation of one Auditor
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 19, 2021 Aug 12, 2021 Capital increase Capital increase
Financials Sep 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 18, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry May 26, 2020 May 18, 2020 Statutory changes Statutory changes
Registry May 26, 2020 May 18, 2020 Other items Other items
Registry May 26, 2020 May 18, 2020 Change of company name Change of company name
Registry May 26, 2020 May 18, 2020 Change of company purpose Change of company purpose
Registry May 12, 2020 May 5, 2020 Dividend payout liabilities Dividend payout liabilities
Registry Jan 14, 2020 Jan 3, 2020
Registry Jan 14, 2020 Jan 3, 2020 Statement of individual company Statement of individual company
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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