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CAR RENTALS PARENTCO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

VIVENCIAS MERCANTILES 21 SL
CAR RENTALS PARENTCO SL.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B98666597
Universal Entity Code3553-7667-1619-8119
Record last updated Monday, February 6, 2023 6:32:49 AM UTC
Official Address Alicante/Alacant
Postal Code 03550
Sector poultry, farm, combine, livestock, production

Charts

Visits

CAR RENTALS PARENTCO SA (Spain) Page visits 2024

Searches

CAR RENTALS PARENTCO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 27, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 6, 2023 Jan 27, 2023 Extinction Extinction
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 16, 2022 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 1, 2022 May 24, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 1, 2022 May 24, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 11, 2022 Apr 1, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 11, 2022 Apr 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 15, 2022 Mar 3, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 15, 2022 Mar 3, 2022 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Feb 25, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 18, 2020 Jul 31, 2020 Errata Errata
Registry Aug 10, 2020 Jul 31, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 17, 2020 Feb 7, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 17, 2020 Feb 7, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jan 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 20, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 30, 2018 Jul 20, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 21, 2018 Feb 13, 2018 Change of registered office Change of registered office
Financials Oct 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 14, 2016 Apr 6, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 14, 2016 Apr 6, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 15, 2015 Dec 2, 2015 Change of registered office Change of registered office
Registry Nov 16, 2015 Nov 9, 2015 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Nov 16, 2015 Nov 9, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Aug 7, 2015 Jul 30, 2015 Company transformation Company transformation
Registry Aug 7, 2015 Jul 30, 2015 Reelection Reelection
Registry Jun 25, 2015 Jun 18, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 25, 2015 Jun 18, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 24, 2015 Feb 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2015 Feb 2, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 9, 2015 Feb 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2015 Feb 2, 2015 Capital increase Capital increase
Registry Feb 9, 2015 Feb 2, 2015 Other items Other items
Registry Feb 9, 2015 Feb 2, 2015 Change of registered office Change of registered office
Registry Jan 13, 2015 Jan 5, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 8, 2015 Dec 31, 2014 Statement of individual company Statement of individual company
Registry Jan 8, 2015 Dec 31, 2014 Change of company name Change of company name
Registry Dec 17, 2014 Dec 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 2014 Dec 9, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 17, 2014 Dec 9, 2014 Change of company purpose Change of company purpose
Registry Dec 2, 2014 Nov 24, 2014 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Sep 26, 2014 Sep 19, 2014
Registry Sep 26, 2014 Sep 19, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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