CARTERA CALOBRA 4 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cartera Calobra 4 S.L. |
CARTERA CALOBRA 4, SICAV, S.A
CARTERA CALOBRA 4 SA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A82664244 |
| Universal Entity Code | 2548-8866-8700-8473 |
|---|
| Record last updated | Tuesday, February 6, 2018 6:46:16 AM UTC |
| Official Address | The Hernani street 26 Madrid 28020 There are 246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Dissolution | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Extinction | |
| Financials | Aug 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Company transformation | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Reelection | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Representative | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Statutory changes | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Other items | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Change of company name | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Change of registered office | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Change of company purpose | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Appointment of a man as Ceo | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Reelection | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Statutory changes | |
| Registry | Feb 11, 2011 | Jan 28, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Jan 28, 2011 | Reelection 628... | |
| Registry | Oct 21, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | | Filing Of Financial Statement 6301... | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 26, 2008 | | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 18, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Statutory changes | |
| Registry | Apr 12, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 12, 2006 | | Filing Of Financial Statement 1007... | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Reelection | |
| Registry | Dec 22, 2005 | | Resignation of one Director (a man) | |
| Registry | Dec 22, 2005 | | Appointment of a person as Auditor | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Article 378.5 | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Resignation of one Secretary (a man) | |
| Registry | Dec 13, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Dec 13, 2005 | Nov 29, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 13, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Jun 15, 2004 | Jun 2, 2004 | Dissolution | |
