CARMAR SOLUCIONES LOGISTICAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Carmar Soluciones Logisticas S.L. |
CARREGUES MARITIMES INSULARS S.L.
| Trade name | Carmar, S.L. |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B58368713 |
| Universal Entity Code | 5506-1085-0825-4688 |
|---|
| Record last updated | Friday, April 12, 2024 5:54:32 AM UTC |
| Official Address | The Fortuny street 9 Madrid 28046 There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 933775412, Fax: 933775412 |
| Website | www.carmar.es |
| Sector | forwarder |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as Representative | |
| Registry | Jun 2, 2023 | May 26, 2023 | Statutory changes | |
| Registry | Jun 2, 2023 | May 26, 2023 | Expansion of corporate purpose | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Statement of individual company | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Reelection | |
| Financials | Mar 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Three appointments: a man and 2 women | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Two appointments: a man and a person | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Other items | |
| Registry | Jun 4, 2020 | May 28, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of one Agent (a man) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Agent | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Agent | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Reelection | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Reelection 1274... | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a man as Representative | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Representative (a woman) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a woman as Representative | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Appointment of a man as Representative | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Appointment of a man as Representative 820... | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Change of registered office | |
| Financials | Oct 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Reduction of capital | |
| Registry | Jul 24, 2017 | Jul 13, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Statutory changes | |
| Financials | Aug 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Two appointments: a man and a person | |
| Registry | May 25, 2016 | May 18, 2016 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | May 3, 2016 | Apr 22, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Three appointments: a woman and 2 men | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Statutory changes | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Reduction of capital | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Capital increase | |
| Financials | Jan 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Vice President | |
