HACIENDA LA CARTUJA 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 Hacienda La Cartuja S.L. |
ELIOSENA SOCIEDAD ANONIMA.
HACIENDA LA CARTUJA SOCIEDAD ANONIMA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B91132415 |
| Universal Entity Code | 9748-8038-2447-8993 |
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| Record last updated | Thursday, May 30, 2024 6:39:03 AM UTC |
| Official Address | The Aljarafe avenue S/n Tomares 41940 There are 4 companies registered at this street |
| Postal Code | 41940 |
| Phone number | 954151616 |
| Sector | BUILDERS PROMOTERS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 30, 2024 | May 23, 2024 | Errata | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a man) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Appointment of a man as Representative | |
| Financials | Nov 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Mar 21, 2023 | Mar 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Resignation of one Deputy Chief No | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Reelection | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Reduction of capital | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Statutory changes | |
| Financials | Oct 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Reduction of capital | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Statutory changes | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Appointment of a woman as Vice President | |
| Registry | Feb 11, 2022 | Feb 3, 2022 | Reelection | |
| Financials | Jan 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 2, 2021 | May 25, 2021 | Appointment of a woman as Director | |
| Registry | Feb 24, 2021 | Feb 9, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 5, 2020 | Jan 24, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a man as Representative 145... | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 2, 2020 | Resignation of 10 people: one Attorney General Director and one Representative (a man) | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a man as Representative 146... | |
| Registry | Jan 13, 2020 | Jan 3, 2020 | Appointment of a man as Representative | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Reduction of capital | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Statutory changes | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Lost character of sole shareholder company | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Seven appointments: 7 men | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Capital increase | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Statutory changes | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Other items | |
| Registry | Oct 18, 2019 | Oct 10, 2019 | Statutory changes | |
| Financials | Oct 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Appointment of a man as Representative | |
| Registry | May 6, 2019 | Apr 25, 2019 | Appointment of a man as Representative 1921... | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 19, 2018 | Jun 7, 2018 | Appointment of a person as Representative | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Sole proprietorship | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of one Representative (a woman) | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Appointment of a man as Representative | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Company transformation | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Statutory changes | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Other items | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Appointment of a man as Representative | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Appointment of a man as Representative 1860... | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Appointment of a man as Representative | |
