Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Kartera 1 S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | A48563506 |
Universal Entity Code | 6529-0302-8459-0478 |
Record last updated | Tuesday, July 16, 2024 9:19:30 PM UTC |
Official Address | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48009 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Representative | |
Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a man as Representative 4431... | |
Registry | Oct 9, 2023 | Sep 29, 2023 | Reelection | |
Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 28, 2023 | Aug 17, 2023 | Resignation of a woman | |
Registry | Aug 28, 2023 | Aug 17, 2023 | Appointment of a man as Deputy Chief No | |
Registry | Aug 28, 2023 | Aug 17, 2023 | Resignation of 2 people: one Representative (a woman) | |
Registry | Aug 28, 2023 | Aug 17, 2023 | Two appointments: 2 men | |
Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
Registry | Feb 9, 2023 | Feb 1, 2023 | Other items | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Representative (a man) | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Director and President | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Representative (a man) | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Representative | |
Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 31, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Other items | |
Registry | Dec 1, 2021 | Nov 23, 2021 | Resignation of one Director (a man) | |
Registry | Dec 1, 2021 | Nov 23, 2021 | Other items | |
Financials | Jul 12, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 26, 2021 | May 18, 2021 | Appointment of a person as Director | |
Registry | Dec 31, 2020 | Dec 21, 2020 | Appointment of a person as Auditor | |
Registry | Dec 31, 2020 | Dec 21, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Dec 21, 2020 | Other items | |
Financials | Jul 21, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 1, 2020 | May 19, 2020 | Appointment of a woman as Director | |
Registry | Dec 11, 2019 | Nov 29, 2019 | Resignation of one Director (a man) | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Resignation of one Deputy Chief No | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a woman | |
Registry | Sep 24, 2019 | Sep 12, 2019 | Reelection | |
Financials | Jul 19, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 2, 2018 | Oct 18, 2018 | Reelection | |
Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 1, 2018 | Feb 15, 2018 | Appointment of a man as Representative | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
Registry | Aug 21, 2017 | Aug 9, 2017 | Reelection | |
Registry | May 18, 2017 | May 9, 2017 | Resignation of one Director (a man) | |
Financials | Apr 11, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 23, 2016 | Nov 15, 2016 | Reelection | |
Registry | Nov 8, 2016 | Oct 31, 2016 | Appointment of a woman as Representative | |
Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a man as Representative | |
Registry | Oct 21, 2016 | Oct 13, 2016 | Resignation of one Representative (a man) | |
Registry | Oct 21, 2016 | Oct 13, 2016 | Appointment of a woman as Representative | |
Registry | Aug 11, 2016 | Jul 27, 2016 | Appointment of a man as Representative | |
Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment of a woman as Representative | |
Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 13, 2016 | May 3, 2016 | Appointment of a woman as Representative | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a woman as Representative 616... | |
Registry | Aug 12, 2015 | Aug 5, 2015 | Appointment of a man as Director | |
Registry | Aug 7, 2015 | Jul 29, 2015 | Reelection | |
Registry | Jul 1, 2015 | Jun 24, 2015 | Resignation of one Representative (a man) | |
Registry | Jul 1, 2015 | Jun 24, 2015 | Appointment of a man as Representative | |
Financials | Apr 27, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Representative (a man) | |
Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a man as President, Representative and Director | |
Registry | May 21, 2014 | May 8, 2014 | Reelection | |
Registry | May 16, 2014 | May 6, 2014 | Resignation of one Director (a man) | |
Registry | May 16, 2014 | May 6, 2014 | Appointment of a man as Director | |
Financials | Apr 15, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Feb 6, 2014 | Jan 29, 2014 | Appointment of a man as Deputy Chief No |