CARNOVO DIGITAL SL
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Carnovo Digital S.L.
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GRADARA CAPITAL PARTNERS, SOCIEDAD LIMITADA
MOTION DIGITAL NETWORKS SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B66624818 |
Universal Entity Code | 1501-4586-3296-9903 |
Record last updated |
Monday, February 17, 2025 6:37:47 AM UTC |
Official Address |
The Valencia street 333 Barcelona 08009
There are 2,644 companies registered at this street
|
Locality |
Barcelona |
Region |
Catalonia |
Postal Code |
08009
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Sector |
acquisition, administration, capital, commercial, entity |
Visits
Doc. Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Feb 17, 2025 |
Feb 7, 2025 |
Resignation of one Representative Section 143 Register Regulations.
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Registry |
Feb 17, 2025 |
Feb 7, 2025 |
Appointment of a person as Representative Section 143 Register Regulations.
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Registry |
Feb 17, 2025 |
Feb 7, 2025 |
Resignation of one Representative Section 143 Register Regulations.
|  |
Registry |
Feb 17, 2025 |
Feb 7, 2025 |
Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
|  |
Registry |
Dec 10, 2024 |
Dec 2, 2024 |
Resignation of one Director
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Registry |
Dec 10, 2024 |
Dec 2, 2024 |
Appointment of a man as Director
|  |
Registry |
Dec 10, 2024 |
Dec 2, 2024 |
Statutory changes
|  |
Registry |
Dec 10, 2024 |
Dec 2, 2024 |
Appointment of a man as Joint And Several Representative
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Registry |
Dec 10, 2024 |
Dec 2, 2024 |
Other items
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Financials |
Nov 15, 2024 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Aug 28, 2023 |
Aug 18, 2023 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Aug 28, 2023 |
Aug 18, 2023 |
Appointment of a person as Director
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Financials |
Jul 17, 2023 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Jan 26, 2023 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jan 2, 2023 |
Dec 21, 2022 |
Resignation of 2 people: one President and one Ceo
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Registry |
Jan 2, 2023 |
Dec 21, 2022 |
Two appointments: a person and a man
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Registry |
Dec 17, 2021 |
Dec 9, 2021 |
Capital increase
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Financials |
Mar 18, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Mar 1, 2021 |
Feb 19, 2021 |
Resignation of a woman
|  |
Registry |
Mar 1, 2021 |
Feb 19, 2021 |
Appointment of a man as Deputy Chief No
|  |
Registry |
Mar 1, 2021 |
Feb 19, 2021 |
Capital increase
|  |
Registry |
Mar 1, 2021 |
Feb 19, 2021 |
Capital increase 966...
|  |
Registry |
Mar 1, 2021 |
Feb 19, 2021 |
Statutory changes
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Registry |
Sep 28, 2020 |
Sep 18, 2020 |
Twelve appointments: 5 women, 6 men and a person,: 5 women, 6 men and a person
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Registry |
Jan 30, 2020 |
Jan 22, 2020 |
Capital increase
|  |
Registry |
Jan 30, 2020 |
Jan 22, 2020 |
Statutory changes
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Financials |
Dec 5, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
May 14, 2019 |
May 6, 2019 |
Resignation of one Representative Article 143 Regulation Of The Commercial Register.
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Registry |
May 14, 2019 |
May 6, 2019 |
Appointment of a man as Representative Section 143 Register Regulations.
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Registry |
Mar 4, 2019 |
Feb 21, 2019 |
Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations.
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Registry |
Mar 4, 2019 |
Feb 21, 2019 |
Two appointments: a person and a woman
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Registry |
Mar 4, 2019 |
Feb 21, 2019 |
Statutory changes
|  |
Financials |
Jan 21, 2019 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Oct 4, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Oct 26, 2017 |
Oct 18, 2017 |
Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
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Registry |
Oct 26, 2017 |
Oct 18, 2017 |
Appointment of a man as Non-Board Secretary
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Registry |
Oct 26, 2017 |
Oct 18, 2017 |
Capital increase
|  |
Registry |
Oct 26, 2017 |
Oct 18, 2017 |
Statutory changes
|  |
Registry |
Jun 22, 2017 |
Jun 13, 2017 |
Capital increase
|  |
Registry |
Nov 28, 2016 |
Nov 18, 2016 |
Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
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Registry |
Nov 28, 2016 |
Nov 18, 2016 |
Eleven appointments: 5 companies, 5 men and a woman
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Registry |
Nov 28, 2016 |
Nov 18, 2016 |
Capital increase
|  |
Registry |
Nov 28, 2016 |
Nov 18, 2016 |
Other items
|  |
Registry |
Nov 28, 2016 |
Nov 18, 2016 |
Appointment of a person as Joint And Several Representative
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Registry |
Aug 23, 2016 |
Aug 16, 2016 |
Change of company name
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Financials |
Aug 17, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Aug 1, 2016 |
Jul 21, 2016 |
Change of company name
|  |
Registry |
Aug 1, 2016 |
Jul 21, 2016 |
Change of registered office
|  |
Registry |
Aug 1, 2016 |
Jul 21, 2016 |
Change of company purpose
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Registry |
Nov 11, 2015 |
Nov 3, 2015 |
|  |
Registry |
Nov 11, 2015 |
Nov 3, 2015 |
Four appointments: 2 men and 2 companies
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Registry |
Nov 11, 2015 |
Nov 3, 2015 |
Other items
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