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Dato Capital Spain

CALAU SA, Spain

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
  • List of .es domains owned by the company and 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) A17337577
Universal Entity Code2533-4153-9455-3730
Record last updated Friday, September 1, 2023 10:03:00 PM UTC
Official Address Palafrugell
Postal Code 17211
Sector Other business activities

Charts

Visits

CALAU S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 31, 2020 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Jan 8, 2021 Dec 31, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 8, 2021 Dec 31, 2020 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jan 8, 2021 Dec 31, 2020 Reelection Reelection
Registry Jan 8, 2021 Dec 31, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 11, 2019 Expansion of corporate purpose 494... Expansion of corporate purpose 494...
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 30, 2018 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Oct 2, 2017 Capital increase Capital increase
Registry Mar 7, 2017 Capital increase 106... Capital increase 106...
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Reelection Reelection
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 May 6, 2014 Notices of meetings Notices of meetings
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 16, 2012 Feb 7, 2012 Capital increase Capital increase
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4015... Filing Of Financial Statement 4015...
Registry Apr 1, 2011 Mar 22, 2011 Reelection Reelection
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 22, 2011 Reelection Reelection
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes 1466... Statutory changes 1466...
Registry Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3680... Filing Of Financial Statement 3680...
Registry Jun 19, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Sep 6, 2006 Aug 24, 2006 Capital increase Capital increase
Registry Apr 19, 2006 Capital increase 190... Capital increase 190...
Registry Feb 15, 2006 Capital increase Capital increase
Registry Jul 13, 2005 Jun 29, 2005 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Feb 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2004 Jan 29, 2004 Resignation of 4 people: one Director, one President and one Secretary Resignation of 4 people: one Director, one President and one Secretary
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 29, 2002 Reduction of capital Reduction of capital
Registry Feb 13, 2002 Jan 29, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 13, 2002 Jan 29, 2002 Capital increase Capital increase
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4050... Filing Of Financial Statement 4050...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4051... Filing Of Financial Statement 4051...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2001 Sep 12, 2001 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary

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