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CARMILA MALLORCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87697199
Universal Entity Code1685-8303-8988-2217
Record last updated Friday, September 13, 2024 6:09:25 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 Rental of other real estate goods

Charts

Visits

CARMILA MALLORCA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Reelection Reelection
Registry Sep 3, 2024 Aug 27, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: 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 Three appointments: a woman and 2 men
Registry Jun 21, 2024 Jun 16, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 21, 2024 Jun 16, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 11, 2024 Mar 4, 2024 Resignation of one Joint And Several Administrator (a man) 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 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 Appointment of a man as Joint And Several Representative
Registry Feb 12, 2024 Feb 5, 2024 Change of registered office Change of registered office
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 17, 2023 Jan 10, 2023 Reelection Reelection
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jan 21, 2021 Jan 14, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 31, 2020 Aug 24, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2020 May 7, 2020 Statutory changes Statutory changes
Registry May 14, 2020 May 7, 2020 Change of company purpose Change of company purpose
Registry Feb 4, 2020 Jan 28, 2020 Sole proprietorship Sole proprietorship
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 8, 2018 Jun 1, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 7, 2018 Apr 26, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 7, 2018 Apr 26, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2018 Feb 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2018 Feb 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 24, 2017 Oct 16, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2017 Apr 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2017 Jan 10, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 20, 2017 Jan 10, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 20, 2017 Jan 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2017 Jan 10, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 20, 2017 Jan 10, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 20, 2017 Jan 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2017 Jan 10, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2017 Jan 3, 2017 Capital increase Capital increase
Registry Jan 13, 2017 Jan 3, 2017 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 7, 2016
Registry Dec 19, 2016 Dec 7, 2016 Statement of individual company Statement of individual company
Registry Dec 19, 2016 Dec 7, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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