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CALETA XXI SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B62977970
Universal Entity Code9719-9331-7730-0269
Record last updated Monday, July 22, 2024 5:54:16 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08021

Charts

Visits

CALETA XXI SL (Spain) Page visits 2025

Searches

CALETA XXI SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 15, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2023 Oct 16, 2023 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 8, 2022 Four appointments: 4 companies Four appointments: 4 companies
Registry Feb 11, 2022 Feb 2, 2022 Change of registered office Change of registered office
Registry Dec 1, 2021 Nov 23, 2021 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Aug 23, 2021 Aug 13, 2021 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 23, 2021 Aug 13, 2021 Three appointments: 3 companies Three appointments: 3 companies
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 20, 2021 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 27, 2019 Nov 20, 2019 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Nov 27, 2019 Nov 20, 2019 Statutory changes Statutory changes
Registry Nov 27, 2019 Nov 20, 2019 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 5, 2015 Dec 24, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Merger Merger
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 3, 2013 Dec 27, 2012 Other items Other items
Registry Jan 3, 2013 Dec 27, 2012 Other items 179... Other items 179...
Registry Jan 3, 2013 Dec 27, 2012 Other items Other items
Registry Jul 13, 2012 Jul 4, 2012 Capital increase Capital increase
Registry Jul 13, 2012 Jul 4, 2012 Other items Other items
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5120... Filing Of Financial Statement 5120...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6832... Filing Of Financial Statement 6832...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 10, 2007 Statutory changes Statutory changes
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 13, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 1, 2006 Jul 13, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man)
Registry Aug 1, 2006 Jul 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 May 23, 2003 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 16, 2002 Nov 19, 2002 Capital increase Capital increase
Registry Nov 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2002 Oct 14, 2002

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