Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ctl Activos España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87872149 |
| Universal Entity Code | 0221-2864-9990-1733 |
| Record last updated | Wednesday, November 22, 2023 6:34:04 AM UTC |
| Official Address | The Constitucion street 12 Samaniego 1307 There are 6 companies registered at this street |
| Locality | Samaniego |
| Region | Alava, Basque Country |
| Postal Code | 1307 |
| Sector | export, fur, import, item, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 8, 2023 | Dissolution | |
| Registry | Nov 22, 2023 | Nov 8, 2023 | Extinction | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Jul 29, 2021 | Merger | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Four appointments: a woman and 3 men | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Statutory changes | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Change of registered office | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Change of company purpose | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 26, 2018 | Mar 15, 2018 | Four appointments: 3 men and a woman | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Capital increase | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Sole proprietorship | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Four appointments: a woman and 3 men | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Other items | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Change of company name | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Change of registered office | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Statement of individual company | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Appointment of a man as Sole Administrator | |
