Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Creara Consultores S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84433424 |
| Universal Entity Code | 5813-4701-3411-8094 |
| Record last updated | Tuesday, August 20, 2024 6:07:00 AM UTC |
| Official Address | The Salcedo street 11 Madrid 28034 There are 22 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a person as Auditor | |
| Registry | May 19, 2023 | May 11, 2023 | Change of registered office | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 27, 2020 | Feb 14, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 27, 2020 | Feb 14, 2020 | Errata | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Three appointments: 3 men | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Other items | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Change of registered office | |
| Financials | Mar 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man) and one President | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Auditor | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Expansion of corporate purpose | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Reelection | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Three appointments: 3 men | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Change of registered office | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man) | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Four appointments: 4 men | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Appointment of a man as Representative | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Capital increase | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Merger | |
| Financials | Jan 31, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 23, 2014 | Merger by absorption projects deposits | | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Reelection | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Resignation of one Deputy Chief No | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a man as Deputy Chief No | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Appointment of a man as Agent | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Other items | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Other items | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Resignation of one Sole Administrator (a man) 929... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Eight appointments: a person and 7 men | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Capital increase | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Statutory changes | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Capital increase | |
| Registry | Feb 18, 2011 | Capital increase 753... | | |
| Registry | Feb 1, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Filing Of Financial Statement 568... | |
| Registry | Jan 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Change of registered office | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2008 | Jun 18, 2008 | Appointment of a man as Representative | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2006 | Filing Of Financial Statement 8949... | | |
| Registry | Oct 4, 2005 | Sep 21, 2005 | |
