Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Casi Nuevo Kids S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B86475233 |
Universal Entity Code | 0950-6364-7306-9530 |
Record last updated | Thursday, May 23, 2024 8:49:37 PM UTC |
Official Address | The Franklin street 2 Getafe 28906 There are 17 companies registered at this street |
Locality | Getafe |
Region | Madrid, Community Of Madrid |
Postal Code | 28906 |
Sector | Wholesale of perfume and cosmetics |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Apr 21, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Apr 7, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 22, 2021 | Dec 15, 2021 | Change of registered office | |
Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a man as Joint And Several Representative | |
Financials | Apr 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 10, 2020 | Nov 1, 2020 | Appointment of a woman as Representative | |
Registry | Oct 14, 2020 | Oct 6, 2020 | Two appointments: a man and a woman | |
Registry | Oct 14, 2020 | Oct 6, 2020 | Resignation of 2 people: one Representative (a man) | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of 4 people: 2 men and 2 women | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Two appointments: a woman and a man | |
Registry | Oct 13, 2020 | Oct 5, 2020 | Other items | |
Financials | Jul 1, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent | |
Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 2 people: one Representative (a woman) | |
Registry | Jan 22, 2019 | Jan 15, 2019 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
Registry | Jan 22, 2019 | Jan 15, 2019 | Statutory changes | |
Registry | Nov 26, 2018 | Jul 31, 2017 | Resignation of one Agent (a man) | |
Registry | Nov 26, 2018 | Jul 31, 2017 | Errata | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Agent (a man) | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Appointment of a woman as Agent | |
Registry | Apr 20, 2018 | Apr 13, 2018 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
Registry | Apr 20, 2018 | Apr 13, 2018 | Two appointments: a woman and a man | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Resignation of one Agent (a man) | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a man as Agent | |
Financials | Apr 17, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of 2 people: a woman and a man | |
Registry | Aug 7, 2017 | Jul 31, 2017 | Appointment of a man as Non-Board Secretary | |
Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of 2 people: one Director | |
Registry | Aug 7, 2017 | Jul 31, 2017 | Capital increase | |
Registry | Aug 7, 2017 | Jul 31, 2017 | Statutory changes | |
Registry | Jun 6, 2017 | May 30, 2017 | Capital increase | |
Registry | Jun 6, 2017 | May 30, 2017 | Capital increase 2344... | |
Registry | Jun 6, 2017 | May 30, 2017 | Statutory changes | |
Registry | Nov 14, 2016 | Nov 2, 2016 | Resignation of one Director (a man) | |
Registry | Nov 14, 2016 | Nov 2, 2016 | Two appointments: a man and a person | |
Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 21, 2016 | Jun 13, 2016 | Resignation of one Agent (a woman) | |
Registry | Jun 21, 2016 | Jun 13, 2016 | Appointment of a man as Agent | |
Registry | Jun 20, 2016 | Jun 13, 2016 | Capital increase | |
Registry | Jun 20, 2016 | Jun 13, 2016 | Statutory changes | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Statutory changes 4797... | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of 4 people: one Director, one Agent (a man) and one President (a man) | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Four appointments: a man, 2 companies and a woman | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Capital increase | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 15, 2015 | Jun 3, 2015 | Two appointments: 2 men | |
Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of one Director (a man) | |
Registry | Mar 16, 2015 | Mar 6, 2015 | Appointment of a man as Director | |
Registry | Mar 16, 2015 | Mar 6, 2015 | Capital increase | |
Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 23, 2014 | Jul 15, 2014 | Two appointments: 2 companies | |
Registry | Jul 23, 2014 | Jul 15, 2014 | Capital increase | |
Registry | Jul 23, 2014 | Jul 15, 2014 | Statutory changes | |
Registry | Jan 24, 2014 | Jan 16, 2014 | Capital increase | |
Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | Aug 22, 2013 | Aug 14, 2013 | Capital increase | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Change of registered office | |
Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Director (a man) | |
Registry | Aug 20, 2013 | Aug 12, 2013 | Two appointments: a person and a man | |
Registry | Aug 20, 2013 | Aug 12, 2013 | Statutory changes | |
Registry | Jul 2, 2013 | Jun 21, 2013 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 2, 2013 | Jun 21, 2013 | Six appointments: 2 women and 4 men | |
Registry | Jul 2, 2013 | Jun 21, 2013 | Capital increase | |
Registry | Jul 2, 2013 | Jun 21, 2013 | Statutory changes | |
Registry | Jul 2, 2013 | Jun 24, 2013 | Three appointments: 2 men and a woman | |
Registry | Jun 28, 2013 | Jun 20, 2013 | Capital increase | |
Registry | Jun 28, 2013 | Jun 20, 2013 | Change of registered office |