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CARLIN VENTAS DIRECTAS SA

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Reports

Extended Company Report with Annual Accounts CARLIN VENTAS DIRECTAS S.A. 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 2021)
  • 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 CARLIN VENTAS DIRECTAS S.A. 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 Carlin Ventas Directas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79127197
Universal Entity Code6456-3062-3317-1141
Record last updated Friday, October 21, 2022 7:35:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28670
Sector stationery

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 29, 2020 May 22, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 24, 2018 Reelection Reelection
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Resignation of 3 people: one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Jun 12, 2013 Jun 4, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 12, 2013 Jun 4, 2013 Reelection Reelection
Registry May 16, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry May 16, 2011 Deposits of projects of partial excision 1507... Deposits of projects of partial excision 1507...
Registry Feb 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Feb 1, 2011 Filing Of Financial Statement 763... Filing Of Financial Statement 763...
Registry Nov 23, 2010 Nov 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2010 Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry May 29, 2008 May 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2008 Apr 23, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6645... Filing Of Financial Statement 6645...
Registry Feb 28, 2005 Feb 15, 2005 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7302... Filing Of Financial Statement 7302...
Registry Jul 4, 2000 Capital increase Capital increase
Registry Nov 22, 1999 Oct 29, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Dec 21, 1998 Resignation of one Joint And Several Ceo (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry Jan 7, 1999 Dec 21, 1998 Statutory changes Statutory changes
Registry Jan 7, 1999 Dec 17, 1998 Capital increase Capital increase
Registry Nov 17, 1998 Oct 30, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Jul 16, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1452... Filing Of Financial Statement 1452...

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