Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Carter - Cash España S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B86761244 |
Universal Entity Code | 5775-1868-0493-4248 |
Record last updated | Thursday, December 7, 2023 7:11:19 AM UTC |
Official Address | The Luis Sauquillo street 95 Fuenlabrada 28944 There are 68 companies registered at this street |
Locality | Fuenlabrada |
Region | Madrid, Community Of Madrid |
Postal Code | 28944 |
Sector | Manufacture of non-electric parts, pieces and accessories for motor vehicles and their engines |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2023 | Nov 29, 2023 | Reduction of capital | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Capital increase | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Statutory changes | |
Registry | Sep 6, 2023 | Aug 30, 2023 | Resignation of one Representative (a man) | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Change of company purpose | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Appointment of a person as Auditor | |
Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a person as Representative | |
Registry | May 25, 2022 | May 18, 2022 | Appointment of a man as Representative | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection | |
Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) and one Agent (a man) | |
Registry | Jul 11, 2019 | Jul 4, 2019 | Two appointments: 2 men | |
Registry | Oct 29, 2018 | Oct 19, 2018 | Reduction of capital | |
Registry | Oct 29, 2018 | Oct 19, 2018 | Capital increase | |
Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a man as Representative | |
Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a person as Representative | |
Registry | Feb 2, 2018 | Jan 25, 2018 | Resignation of 3 people: one Joint Administrator and one Agent (a man) | |
Registry | Feb 2, 2018 | Jan 25, 2018 | Three appointments: a person and 2 men | |
Registry | Feb 2, 2018 | Jan 25, 2018 | Other items | |
Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 11, 2016 | Nov 2, 2016 | Two appointments: a person and a man | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a man) | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Three appointments: a person and 2 men | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Other items | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Change of registered office | |
Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jun 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 10, 2016 | Jun 3, 2016 | Appointment of a person as Representative | |
Registry | Mar 10, 2015 | Mar 3, 2015 | Resignation of one Sole Administrator (a man) | |
Registry | Mar 10, 2015 | Mar 3, 2015 | Six appointments: 2 companies and 4 men | |
Registry | Mar 10, 2015 | Mar 3, 2015 | Capital increase | |
Registry | Mar 10, 2015 | Mar 3, 2015 | Statutory changes | |
Registry | Mar 10, 2015 | Mar 3, 2015 | Other items | |
Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 10, 2013 | Jul 2, 2013 | ||
Registry | Jul 10, 2013 | Jul 2, 2013 | Statement of individual company | |
Registry | Jul 10, 2013 | Jul 2, 2013 | Appointment of a man as Sole Administrator |