CALES DEL SUR SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cales Del Sur S.A. |
DOÑANA CARTERA DE INVERSIONES SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84853258 |
| Universal Entity Code | 6167-8490-2740-2938 |
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| Record last updated | Friday, February 7, 2025 7:27:25 AM UTC |
| Information source | Trade Register Sevilla Avda. de la Buhaira, 15 |
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| Sector | lime |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Dissolution | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Extinction | |
| Financials | Sep 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 20, 2021 | Dec 9, 2021 | Statement of individual company | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Three appointments: 2 men and a woman | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Reelection | |
| Financials | Jun 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Statutory changes | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Change of company name | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Change of company purpose | |
| Financials | Oct 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Appointment of a person as Auditor | |
| Registry | May 19, 2014 | May 2, 2014 | Three appointments: 3 men | |
| Registry | May 19, 2014 | May 2, 2014 | Other items | |
| Registry | May 13, 2014 | May 2, 2014 | Resignation of one Representative | |
| Financials | May 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Resignation of one Ceo (a man) | |
| Registry | Aug 11, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | | Filing Of Financial Statement 2768... | |
| Registry | Nov 13, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2009 | | Filing Of Financial Statement 8091... | |
| Registry | Oct 24, 2008 | Oct 14, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Resignation of one Auditor | |
| Registry | Sep 20, 2007 | Sep 10, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Dec 1, 2006 | Nov 20, 2006 | | |
