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Dato Capital Spain

CARTERA DE DIRECTIVOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A20659165
Universal Entity Code2840-8460-7606-8189
Record last updated Friday, October 21, 2022 4:04:09 PM UTC
Postal Code 28036

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CARTERA DE DIRECTIVOS, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 13, 2021 Jul 6, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 13, 2021 Jul 6, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 13, 2021 Jul 6, 2021 Dissolution Dissolution
Registry Jul 13, 2021 Jul 6, 2021 Extinction Extinction
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 14, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2016 Nov 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Capital increase Capital increase
Financials Feb 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 4, 2011 Jul 26, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 4, 2011 Jul 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 4, 2011 Jul 26, 2011 Statutory changes Statutory changes
Registry Aug 4, 2011 Jul 26, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 25, 2011 Apr 7, 2011 Resignation of one Joint Administrator (a man) 1780... Resignation of one Joint Administrator (a man) 1780...
Registry Apr 25, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 2, 2010 Reelection Reelection
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Filing Of Financial Statement 9947... Filing Of Financial Statement 9947...
Registry Feb 14, 2007 Feb 1, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Mar 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2005 Mar 15, 2005 Statutory changes Statutory changes
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Feb 21, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2001 Jan 17, 2001 Change of registered office Change of registered office
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1999 Apr 19, 1999

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