Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ic Castelao Norte S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B70230511 |
| Universal Entity Code | 8636-3903-7841-8032 |
| Record last updated | Friday, February 14, 2025 7:33:16 AM UTC |
| Official Address | The Moralzarzal street 10 Madrid 28034 There are 265 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Sector | rehabilitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 13, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Change of registered office | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Reduction of capital | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Capital increase | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Vice President (a man) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Three appointments: 3 men | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Other items | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Three appointments: 2 women and a man | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Change of company name | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Director (a man) 5185... | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Two appointments: 2 men | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Change of registered office | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 11, 2018 | Reduction of capital | |
| Registry | Dec 20, 2018 | Dec 11, 2018 | Statutory changes | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Capital increase | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Capital increase 662... | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Statutory changes | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Change of registered office | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Resignation of one Secretary (a man) | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Appointment of a woman as Secretary | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 6, 2016 | May 27, 2016 | Two appointments: 2 men | |
| Registry | Jun 6, 2016 | May 27, 2016 | Capital increase | |
| Registry | Jun 6, 2016 | May 27, 2016 | Statutory changes | |
| Financials | May 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Seven appointments: 7 men | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Other items | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 12, 2014 | Dec 5, 2014 | Capital increase | |
| Registry | Dec 12, 2014 | Dec 5, 2014 | Statutory changes | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Capital increase | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Statutory changes | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Other items | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Lost character of sole shareholder company | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Capital increase | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Statutory changes | |
| Registry | May 23, 2011 | May 13, 2011 | Capital increase | |
| Registry | May 23, 2011 | May 13, 2011 | Statutory changes | |
| Registry | May 23, 2011 | May 13, 2011 | Change of registered office | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
