CARMILA ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| VAT Number of Carmila España S.L. |
JANEBAN INVERSIONES 2013 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86772837 |
| Universal Entity Code | 0640-1587-5997-0447 |
|---|
| Record last updated | Friday, November 29, 2024 7:24:01 AM UTC |
| Official Address | The Avda De La Transicion Española avenue 34 Alcobendas 28703 There are 158 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 29, 2024 | Nov 23, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Reelection | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Three appointments: 2 men and a woman | |
| Financials | Jul 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Two appointments: a man and a woman | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Three appointments: a man and 2 women | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a man as Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Change of registered office | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Appointment of a man as Representative | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Reelection | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Appointment of a man as Representative | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a man as Representative | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Agent (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a woman as Agent | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Representative (a woman) | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Reelection | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Resignation of one Representative (a man) 2912... | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 25, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Statutory changes | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Change of company purpose | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Merger | |
| Registry | Feb 10, 2020 | | Merger by absorption projects deposits | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Two appointments: 2 women | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 13, 2019 | May 6, 2019 | Appointment of a man as Representative | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Errata | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Appointment of a man as Joint & Joint And Several Representative 1044... | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Oct 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a person as Representative | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a woman as Representative | |
