Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calera S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Universal Entity Code | 2000-0885-5082-3298 |
| Record last updated | Tuesday, June 13, 2017 5:35:33 AM UTC |
| Information source | Trade Register Burgos Pza. de España, 3 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2017 | Jun 7, 2017 | Reelection | |
| Registry | Jun 13, 2017 | Jun 7, 2017 | Resignation of one Sole Administrator | |
| Registry | Jun 13, 2017 | Jun 7, 2017 | Appointment of a person as Liquidator | |
| Registry | Jun 13, 2017 | Jun 7, 2017 | Dissolution | |
| Registry | Jun 13, 2017 | Jun 7, 2017 | Extinction | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Dissolution | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Dissolution 691... | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Reelection | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Reelection 3830... | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 2982... | | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2008 | Aug 11, 2008 | Appointment cancellations ex officio | |
| Registry | Oct 17, 2007 | Oct 1, 2007 | Appointment cancellations ex officio 5181... | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement 3867... | | |
| Registry | Aug 24, 2006 | Aug 10, 2006 | Reelection | |
| Registry | Aug 24, 2006 | Aug 10, 2006 | Reelection 4219... | |
| Registry | Aug 18, 2005 | Reelection | | |
| Registry | Jun 3, 2005 | Capital increase | | |
| Registry | Aug 18, 2004 | Appointment cancellations ex officio | | |
| Registry | Apr 6, 2004 | Mar 23, 2004 | Reduction of capital | |
| Registry | Feb 20, 2004 | Capital increase | | |
| Registry | Nov 11, 2003 | Reduction of capital | | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2003 | Aug 14, 2003 | Reelection | |
| Registry | Dec 11, 2002 | Nov 25, 2002 | Reelection 4951... | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2001 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 11, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2001 | Appointment of a man as Auditor | | |
| Registry | Mar 20, 2001 | Capital increase | | |
| Registry | Dec 27, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1999 | Dec 14, 1999 | Appointment of a man as Auditor | |
| Registry | Nov 22, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 12, 1999 | Oct 25, 1999 | Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 12, 1999 | Oct 25, 1999 | Appointment of a man as Sole Administrator | |
| Registry | Jul 15, 1999 | Jun 30, 1999 | Other items | |
| Registry | Jun 30, 1999 | Jun 15, 1999 | Appointment of a man as Auditor | |
| Registry | Oct 23, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 16, 1998 | Sep 28, 1998 | Resignation of 2 people: one Director (a man) and one Secretary | |
