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CALATRAVA EOLICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A74139346
Universal Entity Code0878-8302-4355-5699
Record last updated Wednesday, September 20, 2023 9:31:51 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector retail, electrical, household, appliance, radio

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Reelection Reelection
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 11, 2018 Change of registered office Change of registered office
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Reduction of capital Reduction of capital
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Reelection Reelection
Registry Jul 5, 2013 Jun 27, 2013 Change of registered office Change of registered office
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Auditor 4881... Appointment of a person as Auditor 4881...
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4926... Filing Of Financial Statement 4926...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 23, 2010 Change of registered office Change of registered office
Registry Feb 2, 2010 Jan 21, 2010 Other items Other items
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Filing Of Financial Statement 2603... Filing Of Financial Statement 2603...
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 17, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Apr 4, 2007 Resignation of 4 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a man)
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 Jun 7, 2006 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry Feb 6, 2006 Jan 20, 2006 Company transformation Company transformation
Registry Feb 6, 2006 Jan 20, 2006 Appointment of a man as Representative Appointment of a man as Representative

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