Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Perseidas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84441955 |
| Universal Entity Code | 7103-7164-2113-2970 |
| Record last updated | Tuesday, April 10, 2018 8:51:22 PM UTC |
| Official Address | The Recoletos walk 29 Madrid,Madrid Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | Architectural and engineering activities and related technical consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Appointment of a man as Agent | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Reduction of capital | |
| Registry | May 30, 2017 | May 22, 2017 | Reduction of capital 2247... | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of one Secretary (a man) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Reelection | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Resignation of one President | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a person as President | |
| Registry | May 12, 2016 | May 4, 2016 | Resignation of one Agent (a woman) | |
| Registry | May 12, 2016 | May 4, 2016 | Appointment of a person as Agent | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Two appointments: a person and a woman | |
| Registry | Sep 19, 2014 | Jul 25, 2013 | Appointment of a person as President | |
| Registry | Sep 19, 2014 | Jul 25, 2013 | Errata | |
| Registry | Sep 19, 2014 | Sep 12, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Resignation of one Agent (a man) | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a person as Agent | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Two appointments: a man and a person | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Resignation of 2 people: one Director, one Vice President and one Agent (a man) | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Two appointments: a man and a person | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Capital increase | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Resignation of one Director (a man) | | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3253... | |
| Registry | Aug 4, 2011 | Jul 23, 2011 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 4, 2011 | Jul 23, 2011 | Resignation of 2 people: one Director, one Vice President and one Agent (a man) | |
| Registry | Aug 4, 2011 | Jul 23, 2011 | Three appointments: 2 companies and a man | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2899... | |
| Registry | Aug 3, 2010 | Jul 22, 2010 | Reelection | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Change of registered office | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3873... | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Reelection | |
| Registry | Aug 14, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Resignation of one Agent (a man) | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a person | |
| Registry | Feb 28, 2008 | Feb 14, 2008 | Resignation of one President | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Appointment of a man as Representative | |
| Registry | Jan 17, 2008 | Jan 3, 2008 | Resignation of one Agent (a man) | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Reelection | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2006 | Filing Of Financial Statement 2536... | | |
| Registry | Jun 23, 2006 | Jun 6, 2006 | Two appointments: a person and a man | |
| Registry | May 19, 2006 | May 5, 2006 | Appointment of a person as Auditor | |
| Registry | May 17, 2006 | May 3, 2006 | Appointment of a person as President | |
| Registry | May 17, 2006 | May 3, 2006 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Appointment of a man as Representative | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Lost character of sole shareholder company | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Capital increase | |
| Registry | Sep 27, 2005 | Sep 14, 2005 | |
