Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calafate Gestion De Inversiones S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B71213003 |
| Universal Entity Code | 3188-9607-0854-6333 |
| Record last updated | Thursday, September 26, 2024 9:28:23 PM UTC |
| Official Address | The Hermosilla street 82 Madrid 28009 There are 2,741 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | Other real estate promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Three appointments: 2 men and a woman | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Other items | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Change of registered office | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 20, 2020 | May 12, 2020 | Resignation of one Sole Administrator | |
| Registry | May 20, 2020 | May 12, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | May 20, 2020 | May 12, 2020 | Change of registered office | |
| Registry | May 20, 2020 | May 12, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Capital increase | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Change of registered office | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a man as Representative | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Change of registered office | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jun 1, 2018 | May 24, 2018 | Other items | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Lost character of sole shareholder company | |
| Registry | Mar 30, 2015 | Mar 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 30, 2015 | Mar 13, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 30, 2015 | Mar 13, 2015 | Other items | |
| Registry | Mar 30, 2015 | Mar 13, 2015 | Change of registered office | |
| Registry | Mar 30, 2015 | Mar 13, 2015 | Change of company purpose | |
| Registry | Dec 29, 2014 | Dec 12, 2014 | | |
| Registry | Dec 29, 2014 | Dec 12, 2014 | Statement of individual company | |
| Registry | Dec 29, 2014 | Dec 12, 2014 | Appointment of a man as Sole Administrator | |
