Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera De Inversiones Melca S.L. |
| Company type | Sociedad Limitada, Company under liquidation |
|---|---|
| VAT Number (CIF) | B74023474 |
| Universal Entity Code | 1196-6251-3464-2364 |
| Record last updated | Friday, January 17, 2025 7:19:22 AM UTC |
| Official Address | Carreño |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33438 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Jan 10, 2025 | Resignation of one Liquidator (a woman) | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Two appointments: a woman and a man | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reactivation of the company | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Statutory changes | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Other items | |
| Financials | Feb 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2022 | Dec 2, 2022 | Reelection | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Change of registered office | |
| Financials | Jan 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 17, 2019 | Statutory changes | |
| Registry | Oct 28, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Appointment of a man as Representative | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Statutory changes | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Change of registered office | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Resignation of one Liquidator (a man) | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Appointment of a woman as Liquidator | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Statutory changes | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Change of registered office | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a man as Representative | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 10, 2016 | Aug 4, 2016 | Appointment of a man as Liquidator | |
| Registry | Aug 10, 2016 | Aug 4, 2016 | Other items | |
| Registry | Aug 10, 2016 | Aug 4, 2016 | Dissolution | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Other items | |
| Registry | May 20, 2016 | May 11, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Appointment of a man as Representative | |
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Merger | |
| Registry | May 19, 2014 | May 8, 2014 | Resignation of one Representative (a woman) | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Statutory changes | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reduction of capital 2737... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Statutory changes | |
| Registry | Jan 25, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2010 | Aug 24, 2010 | Appointment of a woman as Representative | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7915... | |
| Registry | Mar 9, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
| Registry | Dec 18, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2008 | Filing Of Financial Statement 1221... | | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement 3201... | | |
| Registry | Oct 19, 2006 | Sep 28, 2006 | Appointment of a woman as Representative | |
| Registry | Aug 25, 2006 | Aug 10, 2006 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 25, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2003 | Filing Of Financial Statement 4842... | | |
| Registry | Sep 23, 2003 | Appointment of a man as Representative | | |
| Registry | Apr 10, 2003 | Mar 27, 2003 | Statutory changes | |
| Registry | Jan 27, 2003 | Jan 13, 2003 | Reduction of capital | |
| Registry | Jan 27, 2003 | Jan 13, 2003 | Capital increase | |
| Registry | Nov 20, 2002 | Capital increase 4661... | | |
| Registry | Nov 5, 2002 | Oct 21, 2002 | Capital increase | |
| Registry | Nov 5, 2002 | Oct 17, 2002 | Capital increase 4413... | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement | |
