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Dato Capital Spain

ANDRES CALERO SA

Reports

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
  • 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) A02004976
Universal Entity Code9937-2571-3730-2259
Record last updated Friday, April 19, 2024 5:32:01 AM UTC
Official Address The Barrio Las Eras street 9 05240 Navalperal De Pinares Navalperal De Pinares
Postal Code 05240
Sector collector, direct, producer, wine

Charts

Visits

ANDRES CALERO S.A. (Spain) Page visits 2024

Searches

ANDRES CALERO S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2018 May 23, 2018 Reduction of capital Reduction of capital
Registry Apr 10, 2018 Apr 3, 2018 Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 10, 2018 Apr 3, 2018 Capital increase Capital increase
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Registry Apr 10, 2018 Apr 3, 2018 Other items Other items
Registry Apr 6, 2018 Reduction of capital Reduction of capital
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Nov 8, 2017 Dec 14, 2017 Capital increase Capital increase
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2017 Dec 30, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2015 Apr 8, 2015 Statutory changes Statutory changes
Registry Feb 6, 2015 Jan 30, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 6, 2015 Jan 30, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Feb 6, 2015 Jan 30, 2015 Statutory changes Statutory changes
Registry Feb 6, 2015 Jan 30, 2015 Other items Other items
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 4, 2014 Change of registered office Change of registered office
Registry Sep 4, 2014 Aug 29, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2014 Aug 29, 2014 Reelection Reelection
Financials Aug 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Mar 1, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Mar 10, 2011 Mar 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2011 Mar 1, 2011 Statutory changes Statutory changes
Registry Mar 10, 2011 Mar 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2010 Mar 18, 2010 Reelection Reelection
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2001 Filing Of Financial Statement 4556... Filing Of Financial Statement 4556...
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Aug 30, 2000 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Filing Of Financial Statement 240... Filing Of Financial Statement 240...

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