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Dato Capital Spain

CARTAGENA ALTA VELOCIDAD SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A73459596
Universal Entity Code9766-3665-5273-9335
Record last updated Monday, July 22, 2024 9:07:50 PM UTC
Official Address The Alfonso El Sabio gran via 6 Murcia 30160
There are 85 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30160

Charts

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CARTAGENA ALTA VELOCIDAD SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Jan 4, 2024 Resignation of one Vice President Resignation of one Vice President
Registry Apr 25, 2024 Jan 4, 2024 Errata Errata
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2024 Apr 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2024 Apr 16, 2024 Change of registered office Change of registered office
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a person Appointment of a person
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a person as Committee Member Accounts Auditing Appointment of a person as Committee Member Accounts Auditing
Registry Jan 11, 2024 Jan 4, 1924 Resignation of 5 people: one Director Resignation of 5 people: one Director
Registry Jan 11, 2024 Jan 4, 1924 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Registry May 24, 2023 May 17, 2023 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry May 24, 2023 May 17, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry May 24, 2023 May 17, 2023 Resignation of 2 people: one Committee Member Accounts Auditing and one Member Executive Committee Resignation of 2 people: one Committee Member Accounts Auditing and one Member Executive Committee
Registry May 24, 2023 May 17, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 24, 2023 May 17, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry May 24, 2023 May 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2023 May 17, 2023 Reelection Reelection
Registry May 24, 2023 May 17, 2023 Appointment of a man as President Appointment of a man as President
Registry May 24, 2023 May 17, 2023 Appointment of a person Appointment of a person
Registry Sep 1, 2022 Aug 25, 2022 Reelection Reelection
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2022 Jan 10, 2022 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Jan 17, 2022 Jan 10, 2022 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Reelection Reelection
Registry Feb 11, 2021 Feb 4, 2021 Reelection 672... Reelection 672...
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 22, 2020 Sep 14, 2020 Resignation of 2 people: one Committee Member Accounts Auditing and one Member Audit Committee Resignation of 2 people: one Committee Member Accounts Auditing and one Member Audit Committee
Registry Sep 22, 2020 Sep 14, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 22, 2020 Sep 14, 2020 Resignation of 3 people: one Member Executive Committee Resignation of 3 people: one Member Executive Committee
Registry Sep 22, 2020 Sep 14, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 18, 2020 Sep 11, 2020 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 4 people: one Director and one Vice President Resignation of 4 people: one Director and one Vice President
Registry Jan 30, 2020 Jan 23, 2020 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 30, 2020 Jan 23, 2020 Reelection Reelection
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 May 28, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2019 May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2019 May 28, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 4, 2019 May 28, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2019 Jan 17, 2019 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jan 24, 2019 Jan 17, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 2 people: one Committee Member Accounts Auditing Resignation of 2 people: one Committee Member Accounts Auditing
Registry Jul 23, 2018 Jul 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 23, 2018 Jul 16, 2018 Other items Other items
Registry Jul 23, 2018 Jul 16, 2018 Other items 3043... Other items 3043...
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 4 people: one Director and one Vice President Resignation of 4 people: one Director and one Vice President
Registry Jul 23, 2018 Jul 16, 2018 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jul 23, 2018 Jul 16, 2018 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Vice President Resignation of one Vice President
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a person as Vice President Appointment of a person as Vice President

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