Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Multicartera S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | A78563855 |
| Universal Entity Code | 9789-4678-4330-2325 |
| Record last updated | Tuesday, February 20, 2024 6:42:15 PM UTC |
| Official Address | The Alfonso El Magnanimo plaza 13 Valencia 46002 There are 164 companies registered at this street |
| Postal Code | 46002 |
| Sector | lend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 8, 2024 | Change of registered office | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Company transformation | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Four appointments: 4 men | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Other items | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Change of company purpose | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Resignation of one Representative | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Three appointments: 3 men | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Registry | Jul 13, 2023 | Reduction of capital | | |
| Registry | May 26, 2023 | May 19, 2023 | Reelection | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of one Management Entity | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Appointment of a person as Management Entity | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Other items | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Change of registered office | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Reelection 1682... | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Resignation of one Director (a woman) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Statutory changes | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Reelection | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection 4062... | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 16, 2015 | Reelection | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 18, 2015 | Sep 11, 2015 | Reelection | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Reelection 3701... | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Aug 12, 2013 | Jul 29, 2013 | Resignation of one Director (a woman) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Nov 15, 2012 | Nov 2, 2012 | Reelection | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection 3438... | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Reelection 4812... | |
| Registry | Aug 18, 2011 | Aug 2, 2011 | Statutory changes | |
| Registry | Aug 18, 2011 | Aug 2, 2011 | Change of registered office | |
| Registry | Aug 18, 2011 | Statutory changes | | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Statutory changes | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of one Representative | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Appointment of a person as Management Entity and Representative | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of one Representative | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Appointment of a woman as Director | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement 3115... | | |
| Registry | Dec 28, 2009 | Nov 10, 2009 | Errata | |
| Registry | Nov 20, 2009 | Nov 10, 2009 | Appointment of a man as Ceo | |
| Registry | Nov 20, 2009 | Nov 10, 2009 | Reelection | |
