Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Carwagen S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48108682 |
| Universal Entity Code | 9276-1971-0884-9091 |
| Record last updated | Wednesday, July 24, 2024 9:32:43 PM UTC |
| Official Address | The Nacional road 634 Poligono Industrial Fatima Erandio 48950 |
| Locality | Erandio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48950 |
| Phone number | 944478288, Fax: 944471344 |
| Sector | automobile, dealer, sign |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 19, 2022 | Jul 8, 2022 | Reelection | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Reelection 138... | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Reelection | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 4119... | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 4119... | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 4119... | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Article 378.5 4119... | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 854... | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 854... | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 854... | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 | |
| Registry | Feb 25, 2016 | Feb 9, 2016 | Article 378.5 854... | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 3296... | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 3296... | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 3296... | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Article 378.5 | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Resignation of one Auditor | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 4330... | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 4330... | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Article 378.5 4330... | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 1777... | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 1777... | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 1777... | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Article 378.5 | |
| Registry | Jan 21, 2014 | Jan 10, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 4427... | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 4427... | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 4427... | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Article 378.5 | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 2134... | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 2134... | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 2134... | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 | |
| Registry | May 9, 2013 | Apr 29, 2013 | Article 378.5 2134... | |
| Registry | Oct 19, 2012 | Article 378.5 | | |
| Registry | Oct 19, 2012 | Article 378.5 4251... | | |
| Registry | Oct 19, 2012 | Article 378.5 | | |
| Registry | Oct 19, 2012 | Article 378.5 4251... | | |
| Registry | Oct 19, 2012 | Article 378.5 | | |
| Registry | Oct 19, 2012 | Article 378.5 4251... | | |
| Registry | Apr 23, 2012 | Mar 30, 2012 | Article 378.5 | |
| Registry | Apr 23, 2012 | Mar 30, 2012 | Article 378.5 1772... | |
| Registry | Apr 23, 2012 | Mar 30, 2012 | Article 378.5 | |
| Registry | Apr 23, 2012 | Mar 30, 2012 | Article 378.5 1772... | |
| Registry | Apr 23, 2012 | Mar 30, 2012 | Article 378.5 | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Article 378.5 734... | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Article 378.5 | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Article 378.5 734... | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Article 378.5 | |
