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Dato Capital Spain

CAREY VALUE ADDED SL

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Reports

Extended Company Report with Annual Accounts CAREY VALUE ADDED S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders CAREY VALUE ADDED S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carey Value Added S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84777465
Universal Entity Code2337-3911-5794-7609
Record last updated Tuesday, February 26, 2019 7:06:04 AM UTC
Official Address The Serrano street 30 Madrid
There are 6,898 companies registered at this street
Sector Buying and selling of own real estate

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Visits

CAREY VALUE ADDED SL (Spain) Page visits 2024

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CAREY VALUE ADDED SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 26, 2019 Feb 19, 2019 Seven appointments: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies
Registry Feb 26, 2019 Feb 19, 2019 Capital increase Capital increase
Registry Feb 26, 2019 Feb 19, 2019 Change of company name Change of company name
Registry Feb 26, 2019 Feb 19, 2019 Change of company purpose Change of company purpose
Registry Feb 26, 2019 Feb 19, 2019 Merger Merger
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 23, 2018 Oct 16, 2018 Reduction of capital Reduction of capital
Registry Oct 9, 2018 Oct 2, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 20, 2018 Reelection Reelection
Registry Aug 14, 2018 Aug 7, 2018 Resignation of 15 people: one Member Commission Audit And Compliance, one Director (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one Agent (a man) and one Member Executive Committee Resignation of 15 people: one Member Commission Audit And Compliance, one Director (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one Agent (a man) and one Member Executive Committee
Registry Aug 14, 2018 Aug 7, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 14, 2018 Aug 7, 2018 Statutory changes Statutory changes
Registry Aug 14, 2018 Aug 7, 2018 Other items Other items
Registry Aug 14, 2018 Aug 7, 2018 Change of company purpose Change of company purpose
Financials Jul 26, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 19, 2018 Apr 11, 2018 Reelection Reelection
Registry Jan 2, 2018 Dec 20, 2017 Capital increase Capital increase
Financials Oct 4, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2017 Jun 28, 2017 Capital increase Capital increase
Registry Jul 6, 2017 Jun 28, 2017 Statutory changes Statutory changes
Registry Mar 3, 2017 Feb 24, 2017 Reelection Reelection
Financials Feb 27, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 16, 2017 Jan 9, 2017 Change of company purpose Change of company purpose
Financials Dec 16, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 21, 2016 Oct 13, 2016 Reduction of capital Reduction of capital
Registry Oct 21, 2016 Oct 13, 2016 Capital increase Capital increase
Registry Sep 23, 2016 Sep 14, 2016 Resignation of 2 people: one Member Commission Audit And Compliance, one Director, one Agent (a woman) and one Member Executive Committee Resignation of 2 people: one Member Commission Audit And Compliance, one Director, one Agent (a woman) and one Member Executive Committee
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 22, 2016 Jun 15, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 3, 2016 May 27, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 2 people: one Member Commission Audit And Compliance, one Director and one Agent (a woman) Resignation of 2 people: one Member Commission Audit And Compliance, one Director and one Agent (a woman)
Registry Feb 26, 2016 Feb 18, 2016 Merger Merger
Registry Feb 2, 2016 Jan 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2015 Oct 16, 2015 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 28, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 14, 2015 Jul 6, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 2, 2015 Jun 23, 2015 Resignation of 9 people: one Member Commission Audit And Compliance, one Deputy Secretary, one Director, one Agent (a woman), one Member Executive Committee and one Secretary (a woman) Resignation of 9 people: one Member Commission Audit And Compliance, one Deputy Secretary, one Director, one Agent (a woman), one Member Executive Committee and one Secretary (a woman)
Registry Jul 2, 2015 Jun 23, 2015 Ten appointments: 4 women, 3 companies and 3 men Ten appointments: 4 women, 3 companies and 3 men
Registry Dec 9, 2014 Nov 28, 2014 Reelection Reelection
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Resignation of 4 people: one Director and one Agent (a woman) Resignation of 4 people: one Director and one Agent (a woman)
Registry Dec 10, 2013 Nov 29, 2013 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Dec 10, 2013 Nov 29, 2013 Statutory changes Statutory changes
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Member Commission Audit And Compliance Appointment of a person as Member Commission Audit And Compliance
Registry Dec 10, 2013 Nov 29, 2013 Statutory changes Statutory changes
Registry Dec 10, 2013 Nov 29, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Nov 27, 2013 Nov 20, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 27, 2013 Nov 20, 2013 Reelection Reelection
Registry Nov 8, 2013 Oct 30, 2013 Reelection 4773... Reelection 4773...
Registry May 8, 2013 Apr 29, 2013 Resignation of one Representative Resignation of one Representative
Registry May 8, 2013 Apr 29, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 30, 2013 Apr 23, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 30, 2013 Apr 23, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 4, 2013 Jan 25, 2013 Two appointments: a person and a man Two appointments: a person and a man

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