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Dato Capital Spain

CARTAGO NOVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Active
VAT Number (CIF) A08456964
Universal Entity Code9956-9294-2014-9927
Record last updated Wednesday, February 7, 2024 6:42:09 AM UTC
Official Address The Maritim passeig S/n 08380 Malgrat De Mar Malgrat De Mar
There are 36 companies registered at this street
Postal Code 08380
Phone number 937654387
Sector hotel

Charts

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CARTAGO NOVA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 4 people: one Director, one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Director, one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 5, 2024 Jan 29, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 5, 2024 Jan 29, 2024 Statutory changes Statutory changes
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 13, 2022 Reduction of capital Reduction of capital
Registry May 23, 2022 May 13, 2022 Other items Other items
Registry Apr 1, 2022 Reduction of capital Reduction of capital
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Resignation of 5 people: one Director, one President (a man), one Secretary, one Ceo (a woman) and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 5 people: one Director, one President (a man), one Secretary, one Ceo (a woman) and one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 14, 2020 Aug 6, 2020 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Jan 7, 2020 Dec 24, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 7, 2020 Dec 24, 2019 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Nov 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2018 Aug 29, 2018 Change of company purpose Change of company purpose
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 23, 2015 Resignation of 4 people: one Director, one President (a woman), one Secretary and one Ceo (a woman) Resignation of 4 people: one Director, one President (a woman), one Secretary and one Ceo (a woman)
Registry Oct 1, 2015 Sep 23, 2015 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Financials Apr 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1556... Filing Of Financial Statement 1556...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2011 Dec 24, 2010 Resignation of 5 people: one Representative (a man), one Director, one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 5 people: one Representative (a man), one Director, one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Jan 7, 2011 Dec 24, 2010 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Oct 28, 2010 Oct 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4541... Filing Of Financial Statement 4541...
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Oct 15, 2008 Oct 2, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 5 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 9978... Filing Of Financial Statement 9978...
Registry Nov 3, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 20, 2003 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6106... Filing Of Financial Statement 6106...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Filing Of Financial Statement 5258... Filing Of Financial Statement 5258...

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