Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Industrial Rea S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28130938 |
| Universal Entity Code | 9239-5825-9468-3394 |
| Record last updated | Friday, October 21, 2022 10:50:42 AM UTC |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2021 | Nov 24, 2021 | Extinction | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a man as Liquidator | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Dissolution | |
| Registry | Jul 5, 2021 | Dissolution 493... | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of 20 people: 3 women, 7 companies and 10 men | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Other items | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Other items 3667... | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Change of registered office | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Other items | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Other items 2195... | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Other items | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of a person | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Other items 5042... | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Reduction of capital | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Reelection 2987... | |
| Registry | Jul 10, 2019 | Jul 28, 2015 | Errata | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Reduction of capital | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Resignation of 12 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Six appointments: 6 companies | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Reelection | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Reduction of capital | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 31, 2017 | Reduction of capital | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Reduction of capital 2775... | |
| Registry | Jun 19, 2017 | Jun 8, 2017 | Resignation of one Ceo (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Appointment of a man as Independent Director | |
| Registry | Jun 2, 2017 | May 25, 2017 | Two appointments: 2 men | |
| Registry | May 25, 2017 | May 12, 2017 | Reduction of capital | |
| Registry | May 18, 2017 | May 9, 2017 | Resignation of one Committee Member Accounts Auditing | |
| Registry | May 18, 2017 | May 9, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 19, 2016 | Aug 4, 2016 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Other items | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Other items 2811... | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Appointment of a woman | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Other items | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 17, 2016 | Appointment of a man as Vice President | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a man as President | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Statutory changes | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Resignation of a person | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Aug 17, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Other items | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 4, 2015 | Jul 28, 2015 | Reelection | |
