Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cartera De Activos H&l S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88625686 |
Universal Entity Code | 3661-8507-8938-0533 |
Record last updated | Thursday, October 17, 2024 6:14:57 AM UTC |
Official Address | The Guzman El Bueno street 133 Madrid 28003 There are 762 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Sector | Construction of roads, motorways, airfields and sports facilities |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 17, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Sep 3, 2024 | Aug 27, 2024 | Two appointments: 2 men | |
Registry | Jul 12, 2024 | Jul 5, 2024 | Resignation of 4 people: one Director and one Agent (a woman) | |
Registry | Jul 11, 2024 | Jul 5, 2024 | Reduction of capital | |
Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 22, 2023 | May 12, 2023 | Change of registered office | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Agent (a man) | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a woman as Agent | |
Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Agent (a man) | |
Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Agent | |
Registry | Oct 18, 2022 | Oct 10, 2022 | Statutory changes | |
Registry | Jul 7, 2021 | Jun 30, 2021 | Capital increase | |
Registry | Jul 7, 2021 | Jun 30, 2021 | Capital increase 3280... | |
Registry | Jul 7, 2021 | Jun 30, 2021 | Capital increase | |
Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a person as Ceo | |
Registry | Oct 5, 2020 | Sep 28, 2020 | ||
Registry | Oct 5, 2020 | Sep 28, 2020 | Eleven appointments: 6 men and 5 companies | |
Registry | Oct 5, 2020 | Sep 28, 2020 | Appointment of a man as Deputy Chief No |