CAF TURNKEY & ENGINEERING SL
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
|
| 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 Turnkey & Engineering S.L. |
BZK FERROVIARIA SOCIEDAD LIMITADA.
CAF TRANSPORT ENGINEERING SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95503819 |
| Universal Entity Code | 7318-7171-8175-3965 |
|---|
| Record last updated | Wednesday, July 31, 2024 7:13:54 AM UTC |
| Official Address | Derio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48170 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Appointment of a man as Representative | |
| Financials | Jun 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 4, 2024 | May 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 4, 2024 | May 27, 2024 | Appointment of a man as Representative | |
| Registry | Jun 4, 2024 | May 27, 2024 | Appointment of a man as Representative 2518... | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Appointment of a man as Representative | |
| Registry | Jul 12, 2022 | Jun 30, 2022 | Appointment of a woman as Representative | |
| Financials | Jun 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2021 | Jul 16, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2021 | Dec 22, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 4, 2021 | Dec 22, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Reelection | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 9, 2020 | Jun 25, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 9, 2020 | Jun 25, 2020 | Two appointments: 2 men | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Reelection | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Merger | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a woman as Representative 4109... | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a man as Representative | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a man as Representative 4109... | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Two appointments: 2 men | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jun 12, 2019 | May 31, 2019 | Statement of individual company | |
| Financials | Dec 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a man as Representative 610... | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Appointment of a man as Representative | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Lost character of sole shareholder company | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Other items | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Change of company name | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Change of registered office | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Change of company purpose | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Capital increase | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Merger | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Appointment of a man as Representative | |
| Registry | Oct 28, 2015 | | Merger by absorption projects deposits | |
| Financials | Aug 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Appointment of a man as Representative | |
| Registry | Aug 7, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Aug 6, 2015 | | Merger by absorption projects deposits | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Financials | Jul 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 21, 2014 | May 8, 2014 | Appointment of a man as Representative | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Appointment of a person | |
| Registry | Nov 12, 2012 | | Change of company purpose | |
| Registry | Nov 12, 2012 | | Change of company name | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | | Filing Of Financial Statement 2514... | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement | |
