Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calpe Invest S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A78807013 |
| Universal Entity Code | 1519-7297-6290-6065 |
| Record last updated | Wednesday, September 6, 2023 9:09:39 PM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
| Postal Code | 12004 |
| Sector | real, estate, agency |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a man as Director and Joint And Several Ceo | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 20, 2016 | Resignation of one Director, one Joint And Several Ceo and one Secretary | |
| Registry | Feb 2, 2016 | Jan 20, 2016 | Appointment of a person as Joint And Several Ceo, Secretary and Director | |
| Registry | Feb 2, 2016 | Jan 20, 2016 | Capital increase | |
| Registry | Feb 2, 2016 | Jan 20, 2016 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Statutory changes 3422... | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Three appointments: 3 companies | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Statutory changes | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Capital increase | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Merger | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Statement of individual company | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Company transformation | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Two appointments: 2 women | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Statutory changes | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Other items | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3912... | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 5527... | |
| Registry | Feb 1, 2010 | Jan 14, 2008 | Resignation of one Secretary (a man) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of one Representative (a woman) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of one Representative (a man) 253... | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6835... | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2008 | Apr 7, 2008 | Other items | |
| Registry | Feb 7, 2008 | Jan 14, 2008 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo and one President | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 3, 2007 | Statutory changes | |
| Registry | Nov 2, 2006 | Oct 20, 2006 | Statutory changes 5232... | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 23, 2006 | Reelection | |
| Registry | Sep 13, 2006 | Aug 22, 2006 | Reelection 4478... | |
| Registry | Sep 16, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2005 | Resignation of one Director (a woman) | | |
| Registry | Jan 3, 2005 | Dec 14, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2004 | Other items | | |
| Registry | Jun 18, 2004 | Other items 2776... | | |
| Registry | Jun 3, 2004 | Statutory changes | | |
| Registry | Nov 6, 2003 | Oct 24, 2003 | Other items | |
| Registry | Oct 13, 2003 | Sep 30, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2003 | Sep 15, 2003 | Other items | |
| Registry | Sep 29, 2003 | Sep 15, 2003 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Aug 8, 2003 | Jul 29, 2003 | Capital increase | |
| Registry | Dec 19, 2002 | Jun 30, 2002 | Merger | |
| Registry | Dec 10, 2002 | Nov 26, 2002 | Appointment of a man as Representative | |
| Registry | Dec 5, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2002 | Oct 29, 2002 | Other items | |
| Registry | Aug 19, 2002 | Reelection | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Two appointments: a person and a man | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2000 | Sep 18, 2000 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 16, 1999 | Nov 30, 1999 | Reduction of capital | |
| Registry | Oct 6, 1999 | Sep 21, 1999 | Appointment of a person as Auditor | |
| Registry | Sep 6, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 30, 1998 | Dec 14, 1998 | Resignation of a woman | |
| Registry | Aug 12, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 3, 1998 | Jul 15, 1998 | Three appointments: a person and 2 men | |
