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Dato Capital Spain

CALERAS DE MOECHE SA

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Reports

Extended Company Report with Annual Accounts CALERAS DE MOECHE 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 2023)
  • 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 CALERAS DE MOECHE 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 Caleras De Moeche 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) A15038771
Universal Entity Code3968-6349-8107-0508
Record last updated Thursday, September 12, 2024 5:45:08 AM UTC
Official Address Industrial De Penapurreira Parcela 10 Pontes De Garcia Rodriguez
Locality Pontes De Garcia Rodriguez
Region A Coruña, Galicia
Sector forestry, log

Charts

Visits

CALERAS DE MOECHE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 4, 2024 Reelection Reelection
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 26, 2024 Jul 19, 2024 Reelection Reelection
Registry Aug 8, 2023 Aug 1, 2023 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 8, 2023 Aug 1, 2023 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 13, 2020 Resignation of one Director Resignation of one Director
Registry Jul 27, 2020 Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2020 Jul 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Reelection Reelection
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 11, 2018 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 21, 2018 Jun 11, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 21, 2018 Jun 11, 2018 Reelection Reelection
Registry Jun 21, 2018 Jun 11, 2018 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Jun 21, 2018 Jun 11, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Sep 8, 2015 Sep 2, 2015 Other items Other items
Registry Sep 8, 2015 Sep 2, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 8, 2015 Sep 2, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2014 Oct 23, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2014 Jan 14, 2014 Statement of individual company Statement of individual company
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 19, 2013 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 27, 2013 Dec 19, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 9, 2012 Jul 30, 2012 Ten appointments: a woman, 2 companies and 7 men Ten appointments: a woman, 2 companies and 7 men
Registry Aug 9, 2012 Jul 30, 2012 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 22, 2011 Sep 13, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Sep 22, 2011 Sep 13, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Sep 22, 2011 Sep 13, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4157... Filing Of Financial Statement 4157...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3052... Filing Of Financial Statement 3052...
Registry Jul 21, 2010 Jul 13, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 15, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Filing Of Financial Statement 1677... Filing Of Financial Statement 1677...
Registry May 4, 2009 Feb 16, 2010 Capital increase Capital increase
Registry May 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 27, 2007 Resignation of 3 people: one Director and one Ceo (a man) Resignation of 3 people: one Director and one Ceo (a man)
Registry Jul 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Filing Of Financial Statement 1605... Filing Of Financial Statement 1605...
Registry Apr 20, 2006 Mar 31, 2006 Statutory changes Statutory changes
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2025... Filing Of Financial Statement 2025...
Registry Sep 27, 2002 Reelection Reelection
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2001 Filing Of Financial Statement 1410... Filing Of Financial Statement 1410...
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Filing Of Financial Statement 1535... Filing Of Financial Statement 1535...
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 1998 Resignation of one Advisory Counsel and one Secretary (a man) Resignation of one Advisory Counsel and one Secretary (a man)
Registry Feb 13, 1998 Jul 15, 1997 Errata Errata

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