CALETA CLUB SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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 Caleta Club S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A07190291
Universal Entity Code	0731-9756-6281-2277
Record last updated	Monday, January 15, 2024 12:41:34 PM UTC
Official Address	Llevant S/n La Serpentona 07750
Locality	La Serpentona
Region	Illes Balears, Illes Ballears
Postal Code	07750
Sector	club, hotel, lodge, motel

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Directors

Antonio Bordoy Cunill, 6 companies
Jose Maria Iglesias Borras, 11 companies
Jesus Espin Moreno, 4 companies
Jose Gutierrez Polo, 4 companies
Manuel Cuadrado Imbernon, 3 companies
Juan Maura Palou, 9 companies
Antonio De Padua Montaner Ferrer, 27 companies
Ana De Montaner Ferrer, 6 companies
Pedro De Montaner Cerda, 9 companies
Mateo Sanguino Garcia, 37 companies
Moritz Kahne, 12 companies
Luis Moragues Carratala, 35 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2024	Jan 9, 2024	Appointment of a person as Auditor
Financials	Nov 23, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jun 13, 2023	Jun 1, 2023	Resignation of one Sole Administrator
Registry	Jun 13, 2023	Jun 1, 2023	Four appointments: 3 men and a person
Registry	Jun 13, 2023	Jun 1, 2023	Other items
Financials	Nov 10, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 10, 2021		Annual Accounts filing (2020 ordinary)
Registry	May 6, 2021	Apr 29, 2021	Reelection
Financials	Feb 18, 2021		Annual Accounts filing (2019 ordinary)
Registry	Nov 24, 2020	Nov 16, 2020	Resignation of one Representative (a man)
Registry	Feb 13, 2020	Feb 4, 2020	Resignation of 4 people: one Director, one Vice President, one President (a man), one Secretary (a man) and one Ceo
Registry	Feb 13, 2020	Feb 4, 2020	Appointment of a person as Sole Administrator
Registry	Feb 13, 2020	Feb 4, 2020	Other items
Financials	Feb 7, 2020		Annual Accounts filing (2018 ordinary)
Financials	Dec 11, 2018		Annual Accounts filing (2017 ordinary)
Registry	Aug 29, 2018	Aug 21, 2018	Appointment of a person as Auditor
Registry	Jul 6, 2018	Jun 29, 2018	Statutory changes
Registry	Jul 6, 2018	Jun 29, 2018	Errata
Financials	Nov 24, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 6, 2017	Jan 27, 2017	Appointment of a man as Representative
Financials	Dec 29, 2016		Annual Accounts filing (2015 ordinary)
Registry	Aug 26, 2015	Aug 17, 2015	Errata
Financials	Aug 19, 2015		Annual Accounts filing (2014 ordinary)
Registry	Feb 12, 2015	Feb 3, 2015	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President (a man)
Registry	Feb 12, 2015	Feb 3, 2015	Three appointments: a man, a person and a woman
Financials	Oct 2, 2014		Annual Accounts filing (2013 ordinary)
Financials	Oct 4, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 4, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 4, 2013		Annual Accounts filing (2010 ordinary)
Registry	Oct 31, 2011	Oct 18, 2011	Reelection
Registry	Oct 31, 2011	Oct 18, 2011	Reelection 4315...
Registry	Sep 5, 2011		Filing Of Financial Statement
Registry	Sep 5, 2011	Aug 1, 2011	Filing Of Financial Statement 4270...
Registry	Aug 11, 2010		Filing Of Financial Statement
Registry	Aug 11, 2010	Aug 1, 2010	Filing Of Financial Statement 3039...
Registry	Jan 7, 2010		Filing Of Financial Statement
Registry	Jan 7, 2010	Dec 1, 2009	Filing Of Financial Statement 102...
Registry	Sep 18, 2008		Filing Of Financial Statement
Registry	Aug 14, 2007		Filing Of Financial Statement 2765...
Registry	Oct 6, 2006	Sep 26, 2006	Reelection
Registry	Aug 31, 2006		Filing Of Financial Statement
Registry	May 20, 2005		Resignation of one Secretary (a man)
Registry	May 5, 2005	Apr 18, 2005	Resignation of one Representative (a man)
Registry	Aug 23, 2004		Filing Of Financial Statement
Registry	Jun 23, 2004		Resignation of one Representative (a man)
Registry	Feb 6, 2004	Jan 22, 2004	Resignation of 2 people: one Joint Representative
Registry	Nov 4, 2003	Oct 20, 2003	Resignation of one Director (a man)
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	Jun 13, 2002	May 30, 2002	Appointment of a man as Representative
Registry	May 24, 2002		Resignation of one Auditor
Registry	May 20, 2002	Apr 27, 2002	Resignation of 4 people: one Joint Representative
Registry	May 8, 2002	Apr 16, 2002	Two appointments: 2 men
Registry	Apr 17, 2002	Mar 27, 2002	Resignation of one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Dec 17, 2001		Filing Of Financial Statement
Registry	Sep 25, 2001		Filing Of Financial Statement 3453...
Registry	Feb 19, 2001		Three appointments: 3 men
Registry	Oct 5, 2000	Sep 14, 2000	Appointment of a person as Auditor
Registry	Jun 15, 2000		Filing Of Financial Statement
Registry	May 3, 2000		Statutory changes
Registry	Apr 7, 2000		Four appointments: 4 men
Registry	Jan 3, 2000		Filing Of Financial Statement
Registry	May 4, 1999	Apr 22, 1999	Appointment of a person as Representative

CALETA CLUB SA

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