Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casa Grande De Cartagena S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B30605851 |
| Universal Entity Code | 0276-5014-5589-3610 |
| Record last updated | Friday, October 21, 2022 5:43:55 PM UTC |
| Postal Code | 28010 |
| Sector | production, extraction, manufacture, catchment, acquisition |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2017 | Oct 2, 2017 | Dissolution | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Extinction | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Feb 17, 2017 | Feb 6, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a woman) | |
| Registry | Feb 17, 2017 | Feb 6, 2017 | Four appointments: a woman and 3 companies | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Three appointments: 2 men and a woman | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Reelection | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 9, 2016 | Reelection | |
| Registry | Jun 21, 2016 | Jun 9, 2016 | Reelection 2607... | |
| Registry | Jun 21, 2016 | Jun 9, 2016 | Statutory changes | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Statutory changes | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 16, 2015 | Jan 27, 2015 | Errata | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Other items | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of 2 people: one General Director, one Director (a man) and one Member Executive Committee | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Appointment of a man as Representative | |
| Registry | Feb 5, 2015 | Jan 27, 2015 | Three appointments: 3 men | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Reelection | |
| Financials | May 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of 2 people: one Vice President (a man) and one President (a woman) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Five appointments: 3 men, a person and a woman | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Other items | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Reelection | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Reduction of capital | |
| Registry | Nov 30, 2012 | Nov 20, 2012 | Statutory changes | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Reduction of capital | |
| Registry | Jul 12, 2011 | Errata | | |
| Registry | Jul 12, 2011 | Resignation of one Director (a man) | | |
| Registry | Jul 12, 2011 | Sep 3, 2010 | Errata | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Resignation of one Director (a man) | |
| Registry | May 18, 2011 | May 6, 2011 | Statutory changes | |
| Registry | May 18, 2011 | Statutory changes 2120... | | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Reduction of capital | |
| Registry | Sep 27, 2010 | Sep 3, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Sep 27, 2010 | Sep 3, 2010 | Errata | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Resignation of 9 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Eight appointments: a woman and 7 men | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Statutory changes | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | Filing Of Financial Statement 1945... | | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Appointment of a man as Vice President | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Reduction of capital | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Other items | |
| Registry | Nov 11, 2009 | Oct 29, 2009 | Reduction of capital | |
| Registry | Jul 2, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1555... | |
| Registry | May 7, 2009 | Apr 27, 2009 | Three appointments: 3 companies | |
| Registry | Apr 3, 2009 | Mar 24, 2009 | Statement of individual company | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Appointment of a woman as President | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | |
