CARMILA HUELVA 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 Huelva S.L. |
EMACT INVERSIONES 2014 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87130597 |
| Universal Entity Code | 6460-4716-8131-2319 |
|---|
| Record last updated | Friday, September 13, 2024 6:09:21 AM UTC |
| Official Address | The Avda De La Transicion Española avenue 34 Alcobendas 28001 There are 158 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28001 |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Reelection | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Three appointments: 2 men and a woman | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Two appointments: a man and a person | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Two appointments: a person and a woman | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Change of registered office | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Reelection | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| 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 15, 2021 | Jan 8, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Reelection | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 14, 2020 | May 7, 2020 | Statutory changes | |
| Registry | May 14, 2020 | May 7, 2020 | Change of company purpose | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Sole proprietorship | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Representative (a man) | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a man as Joint & Joint And Several Representative 871... | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of one Auditor | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 25, 2017 | Sep 14, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Appointment of a man as Representative | |
| Financials | Jan 14, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Appointment of a man as Representative | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Two appointments: a man and a person | |
| Registry | May 25, 2016 | May 17, 2016 | Two appointments: a man and a woman | |
| Financials | Jan 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Capital increase | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Statutory changes | |
| Registry | May 28, 2015 | May 21, 2015 | Appointment of a man as Representative | |
| Registry | May 21, 2015 | May 11, 2015 | Appointment of a woman as Representative | |
