Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cibeles Comfort Cars S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87600987 |
| Universal Entity Code | 6511-9585-1021-3824 |
| Record last updated | Thursday, June 27, 2024 6:03:22 AM UTC |
| Official Address | The Dehesa Vieja street 55 Madrid 28052 There are 49 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28052 |
| Sector | Wholesale trade of scrap |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statement of individual company | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of 9 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Statutory changes | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Other items | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Nov 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Capital increase | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 4 people: one Director (a man), one President and one Ceo | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Four appointments: 4 men | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Four appointments: 4 men | |
| Registry | Feb 17, 2023 | Feb 17, 2022 | Errata | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 13, 2022 | Capital increase | | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Appointment of a man as Director | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Statutory changes | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Statutory changes 3097... | |
| Registry | Mar 8, 2022 | Statutory changes | | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Two appointments: 2 companies | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Other items | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Capital increase | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Other items | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Change of registered office | |
| Financials | Nov 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Capital increase | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Statutory changes | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Capital increase | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Capital increase 3931... | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Two appointments: a man and a woman | |
| Financials | May 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 12, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase 1094... | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Feb 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Two appointments: 2 men | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Capital increase | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Statutory changes | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Eight appointments: 7 men and a person | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Statutory changes | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Capital increase | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Capital increase 912... | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Statutory changes | |
| Registry | Jun 8, 2017 | May 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 8, 2017 | May 30, 2017 | Seven appointments: a person and 6 men | |
| Registry | Jun 8, 2017 | May 30, 2017 | Capital increase | |
| Registry | Jun 8, 2017 | May 30, 2017 | Other items | |
| Registry | May 23, 2017 | May 11, 2017 | Lost character of sole shareholder company | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Statement of individual company | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Appointment of a man as Sole Administrator | |
