Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cadel S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28199669 |
| Universal Entity Code | 9581-6061-2723-2548 |
| Record last updated | Wednesday, March 20, 2024 7:16:26 AM UTC |
| Official Address | The Alberto Alcocer avenue 22 28036 Madrid Madrid There are 1,111 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | builder, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 6, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Reelection | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 5, 2018 | Reelection | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a man as Alternate Administrator | |
| Financials | May 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Reelection | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Aug 22, 2016 | Reelection | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Reelection 936... | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Appointment of a man as Alternate Auditor 2 | |
| Financials | Feb 12, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Reelection | |
| Registry | May 27, 2014 | Notices of meetings | | |
| Registry | Dec 26, 2013 | Dec 18, 2013 | Reelection | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Nov 22, 2012 | Statutory changes | | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Nov 16, 2011 | Reelection 4531... | | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Other items | |
| Registry | Feb 14, 2011 | Resignation of one Sole Administrator (a woman) | | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a woman) | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Appointment of a woman as Alternate Administrator | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Reelection | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8244... | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Other items | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | May 5, 2010 | Apr 23, 2010 | Reelection | |
| Registry | May 4, 2010 | Apr 23, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 5, 2010 | Filing Of Financial Statement 1468... | | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1458... | |
| Registry | Mar 31, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1410... | |
| Registry | Mar 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Appointment of a man as Auditor | |
| Registry | Feb 7, 2005 | Jan 25, 2005 | Appointment of a woman as Representative | |
| Registry | Jul 28, 2004 | Jul 16, 2004 | Reelection | |
| Registry | Nov 27, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2003 | Filing Of Financial Statement 270... | | |
| Registry | Mar 13, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2001 | Filing Of Financial Statement 801... | | |
| Registry | Feb 8, 2000 | Capital increase | | |
| Registry | Jan 3, 2000 | Filing Of Financial Statement | | |
| Registry | May 18, 1999 | Appointment of a man as Sole Administrator | | |
| Registry | Dec 22, 1998 | Filing Of Financial Statement | |
