Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Compañia Andaluza De Rentas e Inversiones S.A. |
Trade name | Carisa |
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Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A41037821 |
Universal Entity Code | 2639-3584-7013-9209 |
Record last updated | Thursday, March 8, 2018 6:50:37 AM UTC |
Official Address | Plaza Plaza De Villasis 2 Sevilla 41003 There are 41 companies registered at this street |
Locality | Sevilla |
Region | Andalusia |
Postal Code | 41003 |
Phone number | 915313269, Fax: 915249382 |
Sector | buy, investment, rent, security, sell |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 8, 2018 | Mar 1, 2018 | Other items | |
Registry | Dec 21, 2015 | Dec 11, 2015 | Other items 5164... | |
Registry | Feb 12, 2015 | Jan 29, 2015 | Resignation of 3 people: one Joint Liquidator | |
Registry | Feb 12, 2015 | Jan 29, 2015 | Extinction | |
Registry | Oct 17, 2014 | Oct 2, 2014 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President | |
Registry | Oct 17, 2014 | Oct 2, 2014 | Three appointments: 2 companies and a man | |
Registry | Oct 17, 2014 | Oct 2, 2014 | Statutory changes | |
Registry | Oct 17, 2014 | Oct 2, 2014 | Dissolution | |
Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 9, 2013 | Nov 27, 2013 | Reduction of capital | |
Registry | Dec 9, 2013 | Nov 27, 2013 | Statutory changes | |
Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of 5 people: one Director (a man) and one President (a man) | |
Registry | Jun 10, 2013 | Jun 3, 2013 | Statutory changes | |
Registry | Jun 10, 2013 | Jun 3, 2013 | Change of registered office | |
Registry | Jun 10, 2013 | Jun 3, 2013 | Appointment of a person as President | |
Registry | Jun 10, 2013 | Jun 3, 2013 | Reelection | |
Registry | Jun 7, 2013 | May 31, 2013 | Resignation of one Director | |
Registry | Jun 7, 2013 | May 31, 2013 | Other items | |
Registry | Apr 4, 2013 | Mar 22, 2013 | Resignation of 2 people: one Director | |
Registry | Apr 4, 2013 | Mar 22, 2013 | Three appointments: 3 companies | |
Registry | Nov 22, 2012 | Statutory changes | ||
Registry | Nov 22, 2012 | Reduction of capital | ||
Registry | Jun 2, 2012 | May 23, 2012 | Statutory changes | |
Registry | May 24, 2012 | May 9, 2012 | Statutory changes 2210... | |
Registry | May 17, 2012 | May 2, 2012 | Resignation of one Joint And Several Representative (a man) | |
Registry | May 17, 2012 | May 2, 2012 | Appointment of a man as Representative | |
Registry | May 17, 2012 | May 2, 2012 | Appointment cancellations ex officio | |
Registry | Apr 13, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
Registry | Apr 4, 2012 | Mar 23, 2012 | Resignation of one Director (a woman) | |
Registry | Dec 14, 2011 | Dec 1, 2011 | Resignation of one Joint And Several Representative (a man) | |
Registry | Dec 14, 2011 | Dec 1, 2011 | Resignation of 3 people: one Representative (a man) | |
Registry | Dec 14, 2011 | Dec 1, 2011 | Four appointments: 4 men | |
Registry | Dec 14, 2011 | Resignation of one Joint And Several Representative (a man) | ||
Registry | Dec 14, 2011 | Resignation of 3 people: one Representative (a man) | ||
Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
Registry | Sep 16, 2011 | Filing Of Financial Statement 5394... | ||
Registry | Sep 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Sep 15, 2010 | Filing Of Financial Statement 5557... | ||
Registry | May 11, 2010 | Apr 29, 2010 | Appointment of a man as Representative | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Resignation of one Director (a man) | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Appointment of a person as Director | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Reelection | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Three appointments: a woman and 2 men | |
Registry | Jan 11, 2010 | Dec 22, 2009 | Appointment of a person as Auditor | |
Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 9, 2009 | Filing Of Financial Statement 3662... | ||
Registry | Aug 11, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Jul 29, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jul 29, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jul 29, 2009 | Feb 13, 2010 | Reelection | |
Registry | Dec 11, 2008 | Nov 25, 2008 | Other items | |
Registry | Dec 11, 2008 | Jul 3, 2008 | Errata | |
Registry | Oct 9, 2008 | Filing Of Financial Statement | ||
Registry | Jul 24, 2008 | Jul 3, 2008 | Resignation of 2 people: one Director (a woman) | |
Registry | May 9, 2008 | Apr 10, 2008 | Resignation of one Director (a man) | |
Registry | May 9, 2008 | Apr 10, 2008 | Resignation of one Joint And Several Representative (a man) | |
Registry | Sep 5, 2007 | Filing Of Financial Statement | ||
Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a person as Auditor | |
Registry | Dec 27, 2006 | Dec 12, 2006 | Appointment of a man as Director | |
Registry | Aug 8, 2006 | Filing Of Financial Statement | ||
Registry | Oct 26, 2005 | Resignation of one Director (a man) | ||
Registry | Mar 8, 2005 | Feb 10, 2005 | Resignation of one Director (a man) 1087... | |
Registry | Feb 2, 2005 | Jan 18, 2005 | Appointment of a person as Auditor | |
Registry | Feb 26, 2004 | Resignation of one Director (a man) | ||
Registry | Jan 20, 2004 | Dec 22, 2003 | Appointment of a man as Representative | |
Registry | Oct 15, 2003 | Sep 29, 2003 | Reelection | |
Registry | Aug 13, 2003 | Filing Of Financial Statement | ||
Registry | Oct 29, 2002 | Filing Of Financial Statement 6678... | ||
Registry | Sep 19, 2002 | Reelection | ||
Registry | Jun 7, 2002 | May 21, 2002 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Aug 17, 2001 | Filing Of Financial Statement | ||
Registry | Sep 4, 2000 | Capital increase | ||
Registry | Jun 22, 2000 | Filing Of Financial Statement |