Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carlston Investment S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B06679963 |
| Universal Entity Code | 8162-0982-3541-9970 |
| Record last updated | Thursday, September 26, 2024 9:27:37 PM UTC |
| Official Address | The Avda De La Innovacion avenue 2 Badajoz 6006 There are 7 companies registered at this street |
| Locality | Badajoz |
| Region | Extremadura |
| Postal Code | 6006 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Statutory changes | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Change of registered office | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as Representative | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Appointment of a man as Representative | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Representative 5343... | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Statutory changes | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Change of registered office | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Statutory changes | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Expansion of corporate purpose | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Capital increase | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Capital increase 326... | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Statutory changes | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a man as Representative | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | May 6, 2015 | Apr 28, 2015 | | |
| Registry | May 6, 2015 | Apr 28, 2015 | Statement of individual company | |
| Registry | May 6, 2015 | Apr 28, 2015 | Appointment of a man as Sole Administrator | |
