KARTERA 4 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Kartera 4 S.A. |
ADEFISA LEASING ESTABLECIMIENTO FINANCIERO DE CREDITO SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| Universal Entity Code | 0666-4798-9200-1728 |
|---|
| Record last updated | Thursday, January 4, 2018 6:55:19 AM UTC |
| Official Address | Bilbao |
| Postal Code | 48009 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Dissolution | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Extinction | |
| Registry | Jul 26, 2017 | Jul 12, 2017 | Statement of individual company | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Reelection | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Aug 7, 2015 | Jul 29, 2015 | Reelection 3297... | |
| Financials | Jun 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Reelection | |
| Financials | May 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2013 | May 20, 2013 | Reelection | |
| Financials | Apr 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 19, 2012 | Sep 6, 2012 | Reelection | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 7, 2011 | | Filing Of Financial Statement 4538... | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection 3417... | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection 3417... | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Two appointments: 2 men | |
| Registry | Mar 21, 2011 | | Two appointments: 2 men 1275... | |
| Registry | Aug 19, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3439... | |
| Registry | Jul 1, 2010 | Jun 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Statutory changes | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Change of company name | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Change of registered office | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Change of company purpose | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Two appointments: 2 men | |
| Registry | Mar 25, 2010 | Mar 8, 2010 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 25, 2010 | Mar 8, 2010 | Two appointments: 2 men | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | | Filing Of Financial Statement 2903... | |
| Registry | Jun 30, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 15, 2008 | Apr 2, 2008 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2008 | Feb 22, 2008 | Capital increase | |
| Registry | Jul 12, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2006 | Jul 18, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 28, 2004 | | Filing Of Financial Statement 1386... | |
| Registry | Feb 20, 2004 | | Appointment of a man as Representative | |
| Registry | Aug 19, 2003 | | Change of registered office | |
| Registry | Jun 26, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2002 | | Resignation of one Representative (a man) | |
| Registry | Aug 14, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2002 | Jun 20, 2002 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Jul 24, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2001 | Oct 18, 1996 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 26, 2001 | | Resignation of one Secretary (a man) | |
| Registry | Mar 23, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 18, 2000 | Dec 23, 1999 | Appointment of a man as Representative | |
| Registry | May 19, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 5, 1998 | Oct 20, 1998 | Appointment of a man as Representative | |
| Registry | Jun 18, 1998 | | Filing Of Financial Statement | |
| Registry | Mar 12, 1998 | Feb 27, 1998 | Appointment of a person as Auditor | |
