CARTERA MALLAVIA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cartera Mallavia S.L. |
SERVICIOS COMPARTIDOS NUADI SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88445200 |
| Universal Entity Code | 9828-6966-8493-4432 |
|---|
| Record last updated | Tuesday, February 25, 2025 7:45:37 AM UTC |
| Official Address | Mallabia |
| Region | Vizcaya, Basque Country |
| Postal Code | 48269 |
| Sector | administration, brokerage, exchange, management, national |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 25, 2025 | Feb 13, 2025 | Appointment of a person as Director | |
| Registry | Feb 25, 2025 | Feb 13, 2025 | Other items | |
| Registry | Jan 28, 2025 | Jan 21, 2025 | Appointment of a man as Representative | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a man as Representative 163... | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a man as Representative | |
| Registry | Dec 31, 2024 | Dec 20, 2024 | Reelection | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Statutory changes | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Resignation of 9 people: one Director, one President and one Agent (a man) | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Six appointments: 4 companies and 2 men | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Reelection | |
| Financials | Jun 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Reelection | |
| Registry | Aug 3, 2023 | Jul 20, 2023 | Statutory changes | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 29, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 16, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 11, 2021 | Dec 28, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | May 14, 2020 | May 6, 2020 | Change of registered office | |
| Registry | Mar 27, 2020 | Mar 19, 2020 | Two appointments: a man and a person | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Capital increase | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Other items | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of 2 people: one Agent (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Six appointments: 2 companies and 4 men | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Statutory changes | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Reduction of capital | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Capital increase | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Change of company name | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Five appointments: 5 men | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Statement of individual company | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Six appointments: 3 companies and 3 men | |
