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PROFIT CARTERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79182564
Universal Entity Code9073-7105-4065-6373
Record last updated Thursday, February 22, 2018 6:45:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector portfolio, profit

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Document Type Publication date Registry Date Download link
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 22, 2018 Feb 14, 2018 Dissolution Dissolution
Registry Feb 22, 2018 Feb 14, 2018 Extinction Extinction
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 14, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2015 Jul 14, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 21, 2015 Jul 14, 2015 Reelection Reelection
Registry Jul 21, 2014 Jul 11, 2014 Statement of individual company Statement of individual company
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 6, 2012 Jun 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2012 Jan 23, 2012 Resignation of 3 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 2, 2012 Jan 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2012 Jan 23, 2012 Reelection Reelection
Registry Jul 26, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2011 Filing Of Financial Statement 2234... Filing Of Financial Statement 2234...
Registry Jul 28, 2010 Jul 19, 2010 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Jul 28, 2010 Jul 19, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 28, 2010 Jul 19, 2010 Reelection Reelection
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8103... Filing Of Financial Statement 8103...
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Filing Of Financial Statement 7231... Filing Of Financial Statement 7231...
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 25, 2007 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2004 Filing Of Financial Statement 1491... Filing Of Financial Statement 1491...
Registry Aug 1, 2003 Jul 21, 2003 Other items Other items
Registry Jun 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 21, 2003 Other items Other items
Registry Apr 3, 2003 Mar 21, 2003 Other items 1402... Other items 1402...

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