Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calmega Vanti S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87703807 |
| Universal Entity Code | 3927-1037-0083-7100 |
| Record last updated | Friday, January 5, 2024 6:57:55 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment cancellations ex officio | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as President | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a man as Representative | |
| Financials | Aug 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Six appointments: 2 women and 4 men | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Other items | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Statutory changes | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Change of registered office | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Representative | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Representative | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | May 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Financials | May 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Statement of individual company | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a man as Sole Administrator | |
| Financials | May 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Two appointments: a man and a person | |
