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Dato Capital Spain

CARTAMUNDI ESPANA SL

View details as a director

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
VAT Number (CIF) B62851266
Universal Entity Code5651-5011-4078-6017
Record last updated Friday, July 26, 2024 5:34:26 AM UTC
Official Address Valencia
Region Alava, Basque Country
Postal Code 46021

Charts

Visits

Cartamundi Espana S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2024 Jul 18, 2024 Sole proprietorship Sole proprietorship
Registry Apr 1, 2024 Mar 21, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Oct 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2022 Jul 21, 2022 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Aug 3, 2022 Jul 21, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 3, 2022 Jul 21, 2022 Other items Other items
Registry Apr 8, 2022 Mar 31, 2022 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2022 Mar 31, 2022 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Nov 23, 2021 Nov 15, 2021 Statutory changes Statutory changes
Registry Nov 23, 2021 Nov 15, 2021 Change of registered office Change of registered office
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 3, 2019 Dec 26, 2018 Merger Merger
Registry Jan 3, 2019 Dec 26, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 9, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2016 Jul 25, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2016 Jul 25, 2016 Change of registered office Change of registered office
Registry Jun 6, 2016 May 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Apr 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 6, 2014 Apr 25, 2014 Resignation of one Manager Resignation of one Manager
Registry May 6, 2014 Apr 25, 2014 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 17, 2012 Jul 4, 2012 Capital increase Capital increase
Registry Mar 16, 2012 Mar 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2012 Mar 1, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8514... Filing Of Financial Statement 8514...
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a man as Representative 3671... Appointment of a man as Representative 3671...
Registry Apr 12, 2011 Mar 31, 2011 Change of registered office Change of registered office
Registry Apr 12, 2011 Mar 31, 2011 Change of registered office 1626... Change of registered office 1626...
Registry Jan 10, 2011 Dec 29, 2010 Other items Other items
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7188... Filing Of Financial Statement 7188...
Registry Oct 23, 2009 Sep 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 Sep 2, 2008 Aug 20, 2008 Capital increase Capital increase
Registry Apr 17, 2008 Apr 3, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 20, 2007 Oct 30, 2007 Capital increase Capital increase
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Aug 11, 2006 Capital increase Capital increase
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2005 Jun 29, 2005 Capital increase Capital increase
Registry Aug 23, 2004 Jul 28, 2004 Capital increase 3702... Capital increase 3702...
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2004 Change of registered office Change of registered office
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 May 21, 2002

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