Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cabo Norte 2014 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A66142357 |
| Universal Entity Code | 7821-6034-0225-7859 |
| Record last updated | Monday, March 25, 2024 7:31:21 AM UTC |
| Official Address | The Alcalde Pascual street 18 Reus 43205 There are 3 companies registered at this street |
| Postal Code | 43205 |
| Sector | construction, facility, maintenance, trade, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 14, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Capital increase | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Other items | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Change of registered office | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment cancellations ex officio | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Resignation of one Secretary (a man) | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Capital increase | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Six appointments: 6 men | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Other items | |
| Financials | May 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Capital increase | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Capital increase 2578... | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Capital increase | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Statutory changes | |
| Registry | Jan 5, 2015 | Dec 16, 2014 | Company transformation | |
| Registry | Jan 5, 2015 | Dec 16, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 5, 2015 | Dec 16, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Change of registered office | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Capital increase | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Capital increase 3587... | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Appointment of a man as Representative | |
| Registry | Jun 27, 2014 | Jun 19, 2014 | Change of company name | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a man as Sole Administrator | |
