Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Trison S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87483731 |
| Universal Entity Code | 3686-4362-8011-0001 |
| Record last updated | Monday, May 6, 2024 6:00:48 AM UTC |
| Official Address | Sada |
| Region | A Coruña, Galicia |
| Postal Code | 15168 |
| Sector | social, development, ownership, purchase, subscription |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Representative (a man) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Representative | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Resignation of 9 people: one Assistant Secretary, one Director, one Vice President, one President and one Secretary (a man) | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Six appointments: 6 men | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Statement of individual company | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Four appointments: 4 men | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a man as Representative | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Capital increase | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Statutory changes | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 26, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Apr 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 6, 2021 | Resignation of one Director and one President | |
| Registry | May 17, 2021 | May 6, 2021 | Appointment of a person as President and Director | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Statutory changes | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Change of registered office | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Merger | |
| Registry | Sep 29, 2020 | Sep 18, 2020 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Reelection | |
| Financials | Nov 12, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Nov 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a person as Director and President | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Other items | |
| Financials | May 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 4, 2017 | Nov 21, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2017 | Nov 21, 2017 | Three appointments: 3 men | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 9, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 8, 2017 | May 31, 2017 | Appointment of a man as Representative | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Statutory changes | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Expansion of corporate purpose | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Three appointments: 3 men | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Lost character of sole shareholder company | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Reduction of capital | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Capital increase | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Capital increase 4648... | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Statutory changes | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Capital increase | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Statutory changes | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Resignation of one President | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Five appointments: 3 companies and 2 men | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Statutory changes | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Five appointments: 5 men | |
| Registry | Jul 27, 2016 | Jul 20, 2016 | Statutory changes | |
| Registry | Jul 27, 2016 | Jul 20, 2016 | Change of registered office | |
| Registry | May 25, 2016 | May 18, 2016 | Four appointments: 4 men | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a man as Representative | |
| Registry | May 25, 2016 | May 18, 2016 | Five appointments: a woman and 4 men | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Resignation of 2 people: one Agent (a man) | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 12, 2016 | Feb 9, 2016 | Statement of individual company | |
| Registry | Apr 12, 2016 | Feb 9, 2016 | Errata | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Change of company name | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Six appointments: 3 companies and 3 men | |
