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Dato Capital Spain

CARTERA RUBY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 NUADI SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88445218
Universal Entity Code9686-7337-3004-4497
Record last updated Thursday, July 6, 2023 9:04:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28010
Sector administration, brokerage, management, national, organization

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Visits

CARTERA RUBY SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 7, 2020 Jun 30, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2020 Jun 30, 2020 Reduction of capital Reduction of capital
Registry Jul 7, 2020 Jun 30, 2020 Capital increase Capital increase
Registry Jul 7, 2020 Jun 30, 2020 Statutory changes Statutory changes
Registry Jul 7, 2020 Jun 30, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 11, 2020 Jun 4, 2020 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Jun 11, 2020 Jun 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 3, 2019 Change of company name Change of company name
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2019 Oct 15, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2019 Aug 1, 2019
Registry Aug 8, 2019 Aug 1, 2019 Statement of individual company Statement of individual company
Registry Aug 8, 2019 Aug 1, 2019 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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