Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carteras Reunidas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28359438 |
| Universal Entity Code | 2748-1083-1485-3770 |
| Record last updated | Thursday, September 28, 2023 8:50:45 PM UTC |
| Official Address | The Rodriguez Arias street 71 Bis 48013 Bilbao There are 758 companies registered at this street |
| Postal Code | 48013 |
| Sector | gather, portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Reelection | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Three appointments: 3 men | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 9, 2017 | May 31, 2017 | Reduction of capital | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Financials | Apr 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 5, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 22, 2013 | Three appointments: 3 men | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Reelection | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Capital increase | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 27, 2010 | Dec 13, 2010 | Two appointments: 2 men | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3244... | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 7, 2009 | Dec 23, 2008 | Three appointments: 3 men | |
| Registry | Oct 10, 2003 | Sep 29, 2003 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 6, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2003 | Sep 18, 2003 | Other items | |
| Registry | Aug 5, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2003 | Jun 23, 2003 | Other items | |
| Registry | Jul 4, 2003 | Jun 23, 2003 | Other items 2713... | |
| Registry | Nov 8, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement 6340... | | |
| Registry | Sep 23, 2002 | Reelection | | |
| Registry | Nov 20, 2001 | Change of registered office | | |
| Registry | Nov 20, 2001 | Oct 22, 2001 | Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement 3527... | | |
| Registry | Oct 19, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2000 | Sep 21, 2000 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 15, 1999 | Nov 25, 1999 | Appointment of a person as Representative | |
| Registry | Jul 6, 1999 | Jun 22, 1999 | Appointment of a person as Auditor | |
| Registry | Aug 3, 1998 | Jul 14, 1998 | Appointment of a person as Auditor 3073... | |
| Registry | Jun 24, 1998 | Filing Of Financial Statement | |
