Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Casamayor Librada S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01012525 |
| Universal Entity Code | 4210-6644-0319-1859 |
| Record last updated | Tuesday, July 18, 2023 9:05:01 PM UTC |
| Official Address | Paseo Paseo De Los Olmos 1 Boadilla Del Monte 28660 Boadilla Del Monte There are 28 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | agricultural, fight, machinery, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 12, 2023 | Change of registered office | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment cancellations ex officio | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment of a woman as Sole Administrator | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Capital increase | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Statutory changes | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 27, 2017 | Article 378.5 | |
| Financials | Apr 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 22, 2016 | Jan 15, 2016 | Resignation of one Auditor | |
| Registry | Jan 22, 2016 | Jan 15, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Reduction of capital | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Statutory changes | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Article 378.5 | |
| Registry | Feb 5, 2015 | Capital reduction | | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Statutory changes | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Capital increase | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Two appointments: 2 men | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Statutory changes | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 1, 2012 | May 23, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a man as Sole Administrator | |
| Registry | May 11, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 11, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1790... | |
| Registry | May 11, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Filing Of Financial Statement 2493... | | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Resignation of one Representative (a man) | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Reelection | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Appointment of a man as Representative | |
| Registry | Nov 23, 2007 | Nov 13, 2007 | Appointment cancellations ex officio | |
| Registry | May 18, 2007 | May 7, 2007 | Reelection | |
| Registry | Dec 27, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2006 | Sep 22, 2006 | Reelection | |
| Registry | Dec 14, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2005 | Appointment cancellations ex officio | | |
| Registry | Apr 19, 2004 | Capital increase | | |
| Registry | Jan 27, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2003 | Filing Of Financial Statement 8325... | | |
| Registry | Jun 4, 2003 | May 23, 2003 | Reelection | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2001 | Oct 30, 2001 | Appointment of a man as Representative | |
| Registry | Nov 15, 2001 | Oct 30, 2001 | Other items | |
| Registry | Jul 12, 2001 | Appointment of a person as Auditor | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2000 | Oct 10, 2000 | Appointment of a man as Representative | |
| Registry | Aug 4, 2000 | Jul 25, 2000 | Appointment of a person as Auditor | |
| Registry | Nov 26, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 5, 1999 | Sep 24, 1998 | Resignation of one Auditor | |
