CTC EXTERNALIZACION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ctc Externalizacion S.L. |
CTC INGENIERIA DEDICADA SA.
CTC INGENIERIA DEDICADA SL.
CTC PHARMA LOGISTICS SA
CTC PHARMA LOGISTICS SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B60924131 |
| Universal Entity Code | 7868-7931-2306-0633 |
|---|
| Record last updated | Wednesday, January 31, 2024 2:48:51 PM UTC |
| Official Address | The Europa plaza 30 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat There are 522 companies registered at this street |
| Postal Code | 8907 |
| Phone number | 945124286 |
| Website | http://www.ctc-externalizacion.com |
| Sector | manufacture, pharmaceutical |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Forty Two appointments: 22 women, 17 men and 3 companies | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Resignation of 8 people: one Director, one Secretary (Non Member Of The Board), one President, one Representative Section 143 Register Regulations. and one Ceo (a man) | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Four appointments: 2 companies and 2 women | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Statutory changes | |
| Registry | Nov 13, 2023 | Nov 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2023 | Aug 8, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Feb 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2021 | Mar 11, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2020 | Nov 25, 2020 | Change of registered office | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 22, 2020 | Sep 14, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Statutory changes | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 4, 2019 | Mar 27, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Two appointments: a man and a woman | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 21, 2016 | Mar 9, 2016 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 21, 2016 | Mar 9, 2016 | Eight appointments: a woman and 7 men | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 3, 2016 | Jan 22, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a man as Ceo | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | May 14, 2015 | May 6, 2015 | Four appointments: a woman and 3 men | |
| Registry | May 14, 2015 | May 6, 2015 | Resignation of 27 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Eight appointments: 7 men and a woman | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Seven appointments: 6 men and a woman | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Merger | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Five appointments: 2 companies and 3 men | |
| Financials | Aug 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Statutory changes | |
| Registry | Apr 2, 2014 | Mar 24, 2014 | Resignation of 27 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 2, 2014 | Mar 24, 2014 | Twenty Five appointments: 22 men and 3 women | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Three appointments: a man and 2 women | |
