Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Karlovy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B80497837 |
| Universal Entity Code | 9968-3052-1534-7673 |
| Record last updated | Friday, October 21, 2022 7:42:22 AM UTC |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2021 | Aug 26, 2021 | Resignation of 11 people: one Director (a man), one Vice President, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Two appointments: a person and a man | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Dissolution | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Extinction | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Reelection 3373... | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Reelection | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of 3 people: one Representative | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Three appointments: 3 men | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a person as Non-Board Secretary | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Reelection | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Statutory changes | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Other items | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Merger | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 14, 2016 | Merger by absorption projects deposits | | |
| Registry | Jun 7, 2016 | May 31, 2016 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Statutory changes | |
| Registry | May 22, 2015 | May 13, 2015 | Reelection | |
| Registry | May 19, 2015 | May 11, 2015 | Statutory changes | |
| Registry | May 7, 2015 | Apr 28, 2015 | Reelection | |
| Registry | May 7, 2015 | Apr 28, 2015 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 7, 2015 | Apr 28, 2015 | Three appointments: 2 men and a person | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Reelection 3220... | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Apr 15, 2013 | Apr 4, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2013 | Apr 4, 2013 | Two appointments: a person and a man | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Two appointments: a person and a woman | |
| Registry | Nov 20, 2012 | Nov 7, 2012 | Resignation of one Representative (a woman) | |
| Registry | Oct 31, 2012 | Oct 19, 2012 | Other items | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Two appointments: a man and a person | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Other items | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Other items | |
| Registry | Jul 12, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of 3 people: one Director, one Agent (a man) and one President | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Two appointments: a man and a person | |
| Registry | Apr 13, 2011 | Resignation of 2 people: one Director, one Agent (a man) and one President | | |
| Registry | Jan 27, 2011 | Jan 12, 2011 | Resignation of one Auditor | |
| Registry | Jan 27, 2011 | Jan 12, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 13, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 29, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2010 | Oct 15, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2010 | Oct 15, 2010 | Two appointments: a person and a man | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Other items | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Filing Of Financial Statement 216... | |
