Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Meridional S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33008921 |
| Universal Entity Code | 4971-2561-1709-2436 |
| Record last updated | Friday, June 7, 2024 6:15:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | portfolio, southern |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director (a man) 4290... | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Representative | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Representative | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Eight appointments: 3 women and 5 men | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Statutory changes | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Other items | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Change of registered office | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Change of company purpose | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Statutory changes | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 2 people: one Representative (a man) | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 22, 2018 | May 14, 2018 | Reduction of capital | |
| Registry | Mar 6, 2018 | Feb 22, 2018 | Reduction of capital 98... | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Reelection | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Four appointments: 4 men | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Statutory changes | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Change of registered office | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Two appointments: 2 men | |
| Registry | Feb 16, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 16, 2011 | Feb 1, 2011 | Consolidated Financial Statement 761... | |
| Registry | Jan 20, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Nov 19, 2010 | Nov 1, 2010 | Consolidated Financial Statement 1062... | |
| Registry | Nov 19, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Statutory changes | |
| Registry | Sep 2, 2009 | Feb 24, 2010 | Appointment of a person as Accounting Auditor 2 | |
