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CALDITEC SA

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Reports

Extended Company Report with Annual Accounts CALDITEC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CALDITEC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Calditec S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43382753
Universal Entity Code1125-3992-6299-7216
Record last updated Tuesday, February 13, 2024 9:56:29 PM UTC
Official Address The Granit street 4 Tarragona 43006
There are 51 companies registered at this street
Locality Tarragona
Region Catalonia
Postal Code 43006

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CALDITEC S.A. (Spain) Page visits 2024

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CALDITEC S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Sep 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 17, 2022 Jan 5, 2022 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jan 17, 2022 Jan 5, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 17, 2022 Jan 5, 2022 Other items Other items
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Apr 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2019 Apr 3, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 10, 2019 Apr 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 10, 2019 Apr 3, 2019 Change of registered office Change of registered office
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2019 Apr 3, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 18, 2018 Jun 8, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 21, 2018 Other items Other items
Registry May 29, 2018 May 21, 2018 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2018 May 21, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials May 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2018 Feb 16, 2018 Dissolution Dissolution
Registry Jun 29, 2017 Jun 22, 2017 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jun 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 18, 2015 Change of registered office Change of registered office
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 29, 2014 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 4, 2014 May 29, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2014 Notices of meetings Notices of meetings
Registry May 5, 2014 Apr 24, 2014 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 5, 2014 Apr 24, 2014 Seven appointments: 7 men Seven appointments: 7 men
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5276... Filing Of Financial Statement 5276...
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement

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