CAF DIVERSIFIED BUSINESS DEVELOPMENT SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Caf Diversified Business Development S.A. |
URBANIZACION PARQUE ROMAREDA SA
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A50018217 |
Universal Entity Code | 8374-8420-6593-8975 |
Record last updated | Friday, July 12, 2024 8:54:36 PM UTC |
Official Address | The Jose Miguel Iturrioz street 26 Beasain 20200 There are 13 companies registered at this street |
Locality | Beasain |
Region | Guipuzcoa, Basque Country |
Postal Code | 20200 |
Sector | estate, promotion, real |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Jul 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
Financials | Jun 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
Financials | Sep 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Jan 13, 2022 | Dec 30, 2021 | Capital increase | |
Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jan 8, 2021 | Dec 28, 2020 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Jan 8, 2021 | Dec 28, 2020 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 8, 2021 | Dec 28, 2020 | Reelection | |
Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Oct 20, 2020 | | Annual Accounts filing (2017 ordinary) | |
Registry | Oct 2, 2020 | Sep 21, 2020 | Other items | |
Registry | Jan 27, 2020 | Jan 8, 2020 | Capital increase | |
Registry | Jan 27, 2020 | Jan 8, 2020 | Appointment of a man as Representative | |
Financials | Jan 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
Registry | Dec 31, 2019 | Dec 16, 2019 | Capital increase | |
Registry | Sep 6, 2019 | Aug 19, 2019 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Sep 6, 2019 | Aug 19, 2019 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 31, 2019 | Aug 13, 2018 | Change of company name | |
Registry | Jan 31, 2019 | Dec 12, 2018 | Other items | |
Registry | Jan 31, 2019 | Dec 24, 2018 | Capital increase | |
Registry | Jan 31, 2019 | Dec 27, 2018 | Appointment of a man as Representative | |
Registry | Jan 31, 2019 | Jan 11, 2019 | Capital increase | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Resignation of 2 people: one Representative (a man) | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Change of registered office | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Two appointments: 2 men | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Other items | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Change of company purpose | |
Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jul 24, 2017 | Jul 17, 2017 | Appointment of a woman as Representative | |
Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a man as Sole Administrator | |
Financials | Aug 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Nov 5, 2014 | Oct 27, 2014 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 5, 2014 | Oct 27, 2014 | Appointment of a man as Sole Administrator | |
Financials | Aug 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Nov 7, 2012 | | Reelection | |
Registry | Oct 25, 2011 | Oct 13, 2011 | Appointment of a woman as Representative | |
Registry | Oct 25, 2011 | Oct 13, 2011 | Resignation of one Representative (a man) | |
Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Aug 31, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2940... | |