Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carlotta Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87305801 |
| Universal Entity Code | 5946-0873-7801-2865 |
| Record last updated | Tuesday, August 20, 2024 5:59:26 AM UTC |
| Official Address | The Premios Nobel avenue 5 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 32 companies registered at this street |
| Locality | Torrejón De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Five appointments: a woman and 4 men | |
| Registry | Jun 7, 2024 | May 30, 2024 | Five appointments: 4 men and a woman | |
| Registry | May 13, 2024 | May 2, 2024 | Resignation of one Director (a man) | |
| Registry | May 13, 2024 | May 2, 2024 | Appointment of a man as Director | |
| Registry | May 13, 2024 | May 2, 2024 | Statutory changes | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Seven appointments: 7 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Capital increase | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Statutory changes | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Other items | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Ceo | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Four appointments: 4 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Four appointments: 4 men 2012... | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Change of registered office | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Capital increase | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Statutory changes | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Capital increase | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of registered office | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Lost character of sole shareholder company | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Statement of individual company | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a man as Sole Administrator | |
