Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carvajal Servicios Integrales S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B62491956 |
| Universal Entity Code | 6159-3859-8563-5790 |
| Record last updated | Wednesday, December 30, 2020 6:42:43 AM UTC |
| Official Address | The Pintor Sarrasanta street 19 Castelldefels, Barcelona 08860 There are 60 companies registered at this street |
| Postal Code | 08860 |
| Phone number | 936366339 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Dec 21, 2020 | Resignation of one Liquidator and one Sole Administrator | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Appointment of a person as Liquidator | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Extinction | |
| Registry | Nov 5, 2020 | Oct 27, 2020 | Other items | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 27, 2020 | Resignation of one Sole Administrator | |
| Registry | Aug 5, 2020 | Jul 27, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Nov 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 26, 2018 | Jan 15, 2018 | Other items | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 10, 2016 | May 3, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2016 | May 3, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of one Auditor | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Other items | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 4, 2013 | Aug 27, 2013 | Resignation of one Sole Administrator | |
| Registry | Sep 4, 2013 | Aug 27, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Change of registered office | |
| Registry | Jun 1, 2012 | May 23, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Jun 1, 2012 | May 23, 2012 | Resignation of 5 people: 2 men, a person and 2 women | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Other items | |
| Registry | Mar 6, 2012 | Feb 24, 2012 | Three appointments: 2 men and a woman | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Resignation of one Director | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Appointment of a woman as Director | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Two appointments: a person and a man | |
| Trademarks | Mar 17, 2005 | Trademark Registration of Services in Panama | |
