Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartrack España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86009784 |
| Universal Entity Code | 7750-1915-8245-8642 |
| Record last updated | Tuesday, October 10, 2023 9:11:07 PM UTC |
| Official Address | The Villaverde Vallecas road 3 Centro 28041 Madrid, Centro (Madrid) There are 53 companies registered at this street |
| Locality | Centro (Madrid) |
| Region | Community Of Madrid |
| Postal Code | 28041 |
| Sector | Research |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a person as Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Capital increase | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Sole proprietorship | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Representative | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Change of registered office | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Resignation of one Representative | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Appointment of a person as Representative | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Change of registered office | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Appointment of a person as Representative | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Resignation of one Representative (a man) | |
| Financials | Nov 29, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Appointment of a man as Representative | |
| Registry | Oct 1, 2014 | Sep 22, 2014 | Statement of individual company | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 29, 2014 | May 21, 2014 | Appointment of a man as Sole Administrator | |
| Registry | May 29, 2014 | May 21, 2014 | Statutory changes | |
| Registry | May 29, 2014 | May 21, 2014 | Change of registered office | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Capital increase | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Change of registered office | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of 2 people: one Joint Administrator | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Four appointments: 3 men and a person | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Statutory changes | |
| Registry | Sep 8, 2011 | Aug 10, 2011 | Expansion of corporate purpose | |
| Registry | Sep 8, 2011 | Aug 10, 2011 | Expansion of corporate purpose 3657... | |
| Registry | May 10, 2011 | Apr 26, 2011 | Resignation of one Secretary (a man) | |
| Registry | May 10, 2011 | Apr 26, 2011 | Resignation of one Secretary (a man) 1989... | |
| Registry | May 10, 2011 | Apr 26, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Appointment of a man as Director | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Three appointments: 3 men | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2011 | Feb 22, 2011 | Three appointments: 3 men | |
| Registry | Mar 2, 2011 | Sep 27, 2010 | Errata | |
| Registry | Mar 2, 2011 | Sep 27, 2010 | Errata 942... | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | Three appointments: 3 men | |
