CARISSA AURELIA 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 Carissa Aurelia S.L. |
BOGARIS PV16 SL
IBERIAN RETAIL BERNESGA 10 SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B11682804 |
| Universal Entity Code | 2924-2784-0731-4968 |
|---|
| Record last updated | Tuesday, September 5, 2023 9:44:20 PM UTC |
| Official Address | The Charles Darwin Sevilla avenue 41092 There are 206 companies registered at this street |
| Postal Code | 41092 |
| Sector | estate, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Statutory changes | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Change of company name | |
| Registry | Nov 4, 2022 | Oct 25, 2022 | Statutory changes | |
| Registry | Nov 4, 2022 | Oct 25, 2022 | Change of company name | |
| Financials | Sep 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 16, 2021 | Apr 6, 2021 | Resignation of 2 people: one Joint Ceo, one Director and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 16, 2021 | Apr 6, 2021 | Appointment of a person as Joint Ceo and Director | |
| Financials | Oct 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 31, 2018 | May 21, 2018 | | |
| Registry | May 31, 2018 | May 21, 2018 | Statement of individual company | |
| Registry | May 31, 2018 | May 21, 2018 | Appointment of a person as Sole Administrator | |
| Registry | May 31, 2018 | May 21, 2018 | Five appointments: 5 men | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Appointment of a woman as Liquidator | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Dissolution | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Extinction | |
| Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 16, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2842... | |
| Registry | Aug 6, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 6, 2010 | | Filing Of Financial Statement 2842... | |
| Registry | Sep 12, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 25, 2007 | | Filing Of Financial Statement 2332... | |
| Registry | Sep 15, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2004 | | Filing Of Financial Statement 2668... | |
| Registry | Sep 12, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2002 | | Filing Of Financial Statement 2189... | |
| Registry | Jun 21, 2002 | | Reduction of capital | |
| Registry | Aug 13, 2001 | | Filing Of Financial Statement | |
| Registry | Aug 13, 1999 | | Filing Of Financial Statement 1766... | |
| Registry | May 19, 1999 | | Adjustment act 2 / 95 | |
| Registry | Sep 15, 1998 | | Filing Of Financial Statement | |
