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CARTERA DE INVERSIONES DULARRA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

CARTERA DE INVERSIONES DULARRA SOCIEDAD LIMITADA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B95516506
Universal Entity Code0885-5765-6625-5064
Record last updated Friday, October 21, 2022 9:53:14 AM UTC
Postal Code 48360

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2022 Feb 25, 2022 Article 378.5 Article 378.5
Registry Mar 7, 2022 Feb 25, 2022 Article 378.5 998... Article 378.5 998...
Registry Mar 7, 2022 Feb 25, 2022 Article 378.5 Article 378.5
Registry Mar 7, 2022 Feb 25, 2022 Article 378.5 998... Article 378.5 998...
Registry Aug 4, 2021 Jul 23, 2021 Article 378.5 Article 378.5
Registry Aug 4, 2021 Jul 23, 2021 Article 378.5 3683... Article 378.5 3683...
Registry Aug 4, 2021 Jul 23, 2021 Article 378.5 Article 378.5
Financials May 28, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 28, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 16, 2018 Aug 8, 2018 Reelection Reelection
Financials Aug 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2018 Feb 26, 2018 Resignation of 10 people: one Director (a woman) and one President (a man) Resignation of 10 people: one Director (a woman) and one President (a man)
Registry Mar 7, 2018 Feb 26, 2018 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Mar 7, 2018 Feb 26, 2018 Article 378.5 Article 378.5
Financials Jan 4, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2016 Mar 31, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 8, 2016 Mar 31, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 17, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 5, 2016 Dec 24, 2015 Reelection Reelection
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 18, 2014 Mar 6, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 18, 2014 Mar 6, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 20, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 19, 2013 Apr 11, 2013 Reelection Reelection
Registry Jan 15, 2013 Jan 3, 2013 Statutory changes Statutory changes
Registry Aug 30, 2012 Aug 9, 2012 Statutory changes 3601... Statutory changes 3601...
Registry Jan 11, 2012 Dec 29, 2011 Company transformation Company transformation
Registry Jan 11, 2012 Dec 29, 2011 Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 11, 2012 Dec 29, 2011 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 26, 2010 Jul 2, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 8, 2010 Feb 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2009 Dec 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2009 Dec 9, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 21, 2009 Dec 9, 2009 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Dec 21, 2009 Dec 9, 2009 Statutory changes Statutory changes
Registry Nov 17, 2009 Feb 12, 2010 Merger Merger
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement 2908... Filing Of Financial Statement 2908...
Registry Jul 16, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 10, 2008 Aug 27, 2008 Capital increase Capital increase
Registry May 13, 2008 Apr 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2008 Feb 18, 2008

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