CARTERA TRAMO I SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Tramo i S.L. |
CARTERA TRAMO I, S.A. SICAV
| Company type | Sociedad Limitada |
| VAT Number (CIF) | M-287727-8 |
| Universal Entity Code | 9327-5624-0741-4249 |
|---|
| Record last updated | Wednesday, July 31, 2024 6:21:45 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of one Auditor | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Company transformation | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Statutory changes | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Other items | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Change of registered office | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Change of company purpose | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Other items | |
| Registry | Jul 6, 2022 | | Reduction of capital | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Depository Institution | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Statutory changes | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Change of registered office | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Two appointments: a man and a woman | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Change of registered office | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a person as Director | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 2, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Jul 23, 2018 | Jul 4, 2018 | Reduction of capital | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Reelection | |
| Financials | Jan 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Other items | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Appointment of a person as Auditor | |
| Registry | May 19, 2015 | May 7, 2015 | Resignation of one Director (a man) | |
| Registry | May 19, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Statutory changes | |
| Registry | Nov 26, 2012 | | Appointment of a person as Auditor | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Appointment of a man as Director | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Reelection | |
| Registry | Oct 19, 2011 | | Resignation of one Director (a man) | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Merger | |
| Registry | Jul 6, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement 9192... | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Reelection | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement 1125... | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Resignation of one Depository Institution | |
| Registry | Jul 13, 2007 | Jun 29, 2007 | Other items | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Reelection | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 23, 2006 | Aug 9, 2006 | Reelection | |
| Registry | Jan 26, 2006 | Jan 12, 2006 | Reelection 415... | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Resignation of 2 people: one Management Entity and one Director (a woman) | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Resignation of one Representative | |
