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ANDALUZA DE CALES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A41123555
Universal Entity Code7860-0582-5276-7651
Record last updated Tuesday, December 3, 2024 7:39:26 AM UTC
Official Address The Moron road 3 Moron Frontera 41530
Locality Moron Frontera
Region Sevilla, Andalusia
Postal Code 41530
Sector manufacture, market, marketing, oxide, calcium

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Visits

ANDALUZA DE CALES, S.A. (Spain) Page visits 2025

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ANDALUZA DE CALES, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2024 Nov 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 27, 2024 Mar 12, 2024 Errata Errata
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2024 Mar 18, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Representative (a man) 1384... Resignation of one Representative (a man) 1384...
Registry Sep 5, 2023 Aug 18, 2023 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 7, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Sep 8, 2022 Aug 31, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2022 Aug 31, 2022 Three appointments: 3 men 4075... Three appointments: 3 men 4075...
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2022 Jan 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2021 Nov 29, 2021 Reelection Reelection
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2019 Oct 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2018 Dec 3, 2018 Reelection Reelection
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2017 Oct 31, 2017 Reelection Reelection
Registry Oct 23, 2017 Oct 13, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 21, 2017 Other items Other items
Registry Dec 19, 2016 Dec 5, 2016 Reelection Reelection
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2015 Dec 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2015 Dec 1, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2015 Dec 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2015 Dec 22, 2014 Appointment of a man as Representative 271... Appointment of a man as Representative 271...
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2013 Oct 15, 2013 Reelection Reelection
Financials Jul 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2013 Mar 12, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 4, 2012 Aug 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2012 Aug 20, 2012 Statutory changes Statutory changes
Registry Aug 30, 2012 Aug 20, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 11, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2011 Jan 11, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 11, 2010 Oct 21, 2010 Reelection Reelection
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 29, 2009 Feb 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2009 Feb 16, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Jan 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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