CARET CAPITAL MANAGEMENT I SL

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B01600089
Universal Entity Code	7631-8600-1640-6561
Record last updated	Wednesday, February 19, 2025 7:07:04 AM UTC
Official Address	The Padre Rubio street 27 Madrid 28029 There are 34 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28029
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2025	Feb 12, 2025	Resignation of one Representative (a man)
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 19, 2024	Feb 12, 2024	Appointment of a man as Representative
Financials	Oct 11, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 28, 2023	Apr 21, 2023	Appointment of a man as Representative
Registry	Dec 23, 2022	Dec 16, 2022	Appointment of a man as Representative 5639...
Registry	Nov 2, 2022	Oct 25, 2022	Appointment of a man as Representative
Registry	Oct 18, 2022	Oct 10, 2022	Capital increase
Registry	Oct 18, 2022	Oct 10, 2022	Statutory changes
Registry	Oct 18, 2022	Oct 10, 2022	Change of registered office
Registry	Sep 28, 2022	Sep 21, 2022	Resignation of one Sole Administrator (a man)
Registry	Sep 28, 2022	Sep 21, 2022	Appointment of a man as Sole Administrator
Financials	Sep 13, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 26, 2022	Jul 18, 2022	Resignation of one Representative (a man)
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Registry	Mar 24, 2022	Mar 17, 2022	Appointment of a man as Sole Administrator
Registry	Mar 24, 2022	Mar 17, 2022	Appointment of a man as Representative
Registry	Mar 14, 2022	Mar 7, 2022	Resignation of one Sole Administrator (a man)
Registry	Dec 9, 2020	Nov 30, 2020	Resignation of one Representative (a man)
Registry	Aug 3, 2020	Jul 27, 2020	Two appointments: 2 men
Registry	Jun 18, 2020	Jun 11, 2020
Registry	Jun 18, 2020	Jun 11, 2020	Appointment of a man as Sole Administrator