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CALMELL SA, Spain

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08244287
Universal Entity Code1217-8925-7307-3561
Record last updated Wednesday, March 6, 2024 6:46:18 AM UTC
Official Address The Fresser street 12 08110 Mas Rampinyo Mas Rampinyo
There are 16 companies registered at this street
Postal Code 08110
Sector workshop, art, graphic, production, divide

Charts

Visits

CALMELL SA (Spain) Page visits 2024

Searches

CALMELL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 26, 2024 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Mar 6, 2024 Feb 26, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 16, 2019 Aug 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 20, 2019 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Statutory changes Statutory changes
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 8, 2015 Apr 29, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Apr 22, 2015 Apr 14, 2015 Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 22, 2015 Apr 14, 2015 Appointment of a woman as President Appointment of a woman as President
Registry Dec 10, 2014 Dec 2, 2014 Statutory changes Statutory changes
Registry Dec 10, 2014 Dec 2, 2014 Change of company purpose Change of company purpose
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 5, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 2, 2014 Jul 8, 2009 Errata Errata
Registry May 30, 2014 May 23, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 23, 2013 Oct 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
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 Nov 8, 2010 Oct 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5120... Filing Of Financial Statement 5120...
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 20, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3607... Filing Of Financial Statement 3607...
Registry Apr 26, 2007 Apr 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Aug 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2005 Appointment of a person as Auditor 3745... Appointment of a person as Auditor 3745...
Registry Aug 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2004 May 28, 2004 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Jul 30, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6125... Filing Of Financial Statement 6125...
Registry Jan 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Nov 22, 1999 Statutory changes Statutory changes
Registry Nov 26, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 1999 Statutory changes Statutory changes
Registry Jun 29, 1999 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 29, 1999 Reduction of capital Reduction of capital
Registry Mar 26, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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