Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carey Property S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86256880 |
| Record last updated | Friday, February 26, 2016 8:02:41 AM UTC |
| Official Address | The Serrano street 30 2º at Derecha Madrid There are 6,936 companies registered at this street |
| Sector | Hotels and motels with restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2016 | Feb 18, 2016 | Dissolution | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Extinction | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Statement of individual company | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Three appointments: a person and 2 men | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Statutory changes | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Reelection | |
| Registry | Jun 3, 2015 | May 27, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 2, 2015 | May 25, 2015 | Resignation of 4 people: one Member Commission Audit And Compliance, one Director, one Executive Committee Secretary, one Agent and one Member Executive Committee | |
| Registry | Dec 15, 2014 | Dec 3, 2014 | Resignation of one Assistant Secretary | |
| Registry | Dec 15, 2014 | Dec 3, 2014 | Resignation of one Representative | |
| Registry | Dec 15, 2014 | Dec 3, 2014 | Appointment of a person as Representative | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of 3 people: one Member Commission Audit And Compliance, one Director, one Member Executive Committee and one Agent (a man) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Resignation of one Agent (a man) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Appointment of a person as Agent | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Representative | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a person as Representative | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of one Agent (a man) | |
| Registry | Jun 5, 2013 | May 28, 2013 | Eight appointments: a woman, 4 companies and 3 men | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Two appointments: 2 women | |
| Registry | Aug 16, 2012 | Jul 27, 2012 | Two appointments: a man and a person | |
| Registry | Aug 16, 2012 | Jul 27, 2012 | Statutory changes | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Four appointments: 3 men and a woman | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Seven appointments: 4 men and 3 companies | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Resignation of one Secretary (a man) | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Lost character of sole shareholder company | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Three appointments: a woman and 2 men | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a person as Representative | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Five appointments: 4 men and a person | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Three appointments: 2 men and a woman | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Three appointments: 2 men and a woman 5190... | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase 4773... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Capital increase | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase 4773... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Capital increase | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase 4773... | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase 4773... | |
| Registry | Oct 11, 2011 | Sep 27, 2011 | Statement of individual company | |
| Registry | Oct 11, 2011 | Sep 27, 2011 | Statement of individual company 4034... | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | 3101... | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Five appointments: a person, 3 men and a woman | |
