Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Calfensa Proyectos S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B27182682 |
Universal Entity Code | 5333-0052-2441-8482 |
Record last updated | Friday, February 2, 2024 7:22:32 AM UTC |
Official Address | Carretera 0002 0 Santa Comba 27161 |
Locality | Santa Comba |
Region | Lugo, Galicia |
Postal Code | 27161 |
Sector | production, fertilizer |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2024 | Jan 23, 2024 | Reelection | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Appointment of a man as Representative | |
Registry | Mar 9, 2021 | Feb 25, 2021 | Appointment cancellations ex officio | |
Registry | Mar 9, 2021 | Feb 25, 2021 | Appointment of a person as Auditor | |
Registry | Aug 22, 2019 | Aug 12, 2019 | Statutory changes | |
Financials | Mar 16, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 24, 2017 | Apr 10, 2017 | Reelection | |
Financials | Mar 13, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 4, 2016 | Oct 24, 2016 | Merger | |
Financials | Mar 2, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Mar 11, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 3, 2014 | Aug 26, 2014 | Appointment of a man as Alternate Auditor 2 | |
Registry | Sep 3, 2014 | Aug 26, 2014 | Reelection | |
Registry | Sep 3, 2014 | Aug 26, 2014 | Resignation of one Director (a man) | |
Registry | Sep 3, 2014 | Aug 26, 2014 | Appointment of a woman as Director | |
Financials | Mar 14, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Apr 30, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Apr 30, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Apr 30, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 12, 2011 | Aug 30, 2011 | Reelection | |
Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1159... | |
Registry | Oct 26, 2010 | Oct 11, 2010 | Resignation of one Representative (a man) | |
Registry | Apr 13, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
Registry | Mar 25, 2010 | Mar 12, 2010 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Mar 25, 2010 | Mar 12, 2010 | Five appointments: 5 men | |
Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Representative | |
Registry | Mar 25, 2010 | Mar 12, 2010 | Two appointments: 2 men | |
Registry | Apr 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement |