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CAROD 2013 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

SISTEMAS PUBLICITARIOS XPRESS, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B76137066
Universal Entity Code6860-4487-7474-2925
Record last updated Tuesday, September 12, 2023 9:02:24 PM UTC
Official Address The Avda De Las Petroliferas Palmas De Gran Canaria avenue Las.) Palmas De Gran Canaria 35009 Las., Palmas De Gran Canaria (Las.)
There are 31 companies registered at this street
Postal Code 35009
Sector Advertising agencies and consultancy

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CAROD 2013, SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 26, 2019 Sep 17, 2019 Sole proprietorship Sole proprietorship
Registry Sep 26, 2019 Sep 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2019 Sep 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 14, 2018 Dec 5, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 14, 2018 Dec 5, 2018 Statement of individual company Statement of individual company
Registry Dec 5, 2018 Nov 27, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2018 Nov 27, 2018 Other items Other items
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 27, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Jul 4, 2018 Jun 27, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 4, 2018 Jun 27, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2018 Jun 27, 2018 Statutory changes Statutory changes
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2018 Jun 20, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 27, 2018 Jun 20, 2018 Statutory changes Statutory changes
Registry Jun 27, 2018 Jun 20, 2018 Other items Other items
Registry Jun 27, 2018 Jun 20, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 27, 2018 Jun 20, 2018 Change of registered office Change of registered office
Financials Jun 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 25, 2013 Oct 18, 2013 Change of company name Change of company name
Registry Oct 25, 2013 Oct 18, 2013 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 19, 2013 Apr 11, 2013 Statement of individual company Statement of individual company
Registry Apr 4, 2013 Mar 26, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2013 Mar 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2013 Mar 26, 2013 Statutory changes Statutory changes
Registry Apr 4, 2013 Mar 26, 2013 Change of registered office Change of registered office
Registry Dec 27, 2012 Dec 18, 2012
Registry Dec 27, 2012 Dec 18, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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