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CALATRAVA SOLAR II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B99514721
Universal Entity Code6194-2950-9052-1288
Record last updated Thursday, September 19, 2024 6:10:53 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,942 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Other items Other items
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 28, 2024 Aug 21, 2024 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 6, 2024 Feb 28, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2023 Aug 17, 2023 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Registry May 31, 2023 May 24, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 20, 2023 Feb 13, 2023 Change of registered office Change of registered office
Registry Feb 16, 2023 Feb 9, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2023 Feb 6, 2023 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 10, 2023 Feb 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 29, 2022 Aug 22, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 9, 2021 Sep 2, 2021 Statutory changes Statutory changes
Registry Sep 9, 2021 Sep 2, 2021 Change of registered office Change of registered office
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 15, 2021 Feb 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2021 Feb 8, 2021 Other items Other items
Registry Feb 15, 2021 Feb 8, 2021 Sole proprietorship Sole proprietorship
Registry May 20, 2020 May 12, 2020 Change of registered office Change of registered office
Registry May 20, 2020 May 12, 2020 Sole proprietorship Sole proprietorship
Registry May 20, 2020 May 12, 2020 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 20, 2020 Jan 13, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2020 Jan 13, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jan 20, 2020 Jan 13, 2020 Other items Other items
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 16, 2018 Feb 9, 2018
Registry Feb 16, 2018 Feb 9, 2018 Statement of individual company Statement of individual company
Registry Feb 16, 2018 Feb 9, 2018 Two appointments: 2 men Two appointments: 2 men

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