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CALVERA MAQUINARIA E INSTALACIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B50945914
Universal Entity Code3686-5053-6264-7977
Record last updated Friday, October 21, 2022 11:03:53 AM UTC
Postal Code 50650

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2022 Jul 12, 2022 Company transformation Company transformation
Registry Jul 20, 2022 Jul 12, 2022 Reelection Reelection
Registry Jul 20, 2022 Jul 12, 2022 Other items Other items
Registry Jul 20, 2022 Jul 12, 2022 Change of company name Change of company name
Registry Jul 12, 2022 Jul 4, 2022 Merger Merger
Registry Jun 27, 2022 Jun 23, 2022 Company transformation Company transformation
Registry Jun 17, 2022 Jun 13, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2022 May 5, 2022 Statement of individual company Statement of individual company
Registry Nov 5, 2019 Oct 28, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 25, 2019 Oct 21, 2019 Reelection Reelection
Registry May 29, 2019 May 23, 2019 Capital increase Capital increase
Registry May 29, 2019 May 23, 2019 Merger Merger
Registry Feb 28, 2018 Feb 22, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 13, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 21, 2015 Jan 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2015 Jan 13, 2015 Other items Other items
Financials Mar 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2468... Filing Of Financial Statement 2468...
Registry Aug 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement 3492... Filing Of Financial Statement 3492...
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2798... Filing Of Financial Statement 2798...
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 19, 2008 Change of registered office Change of registered office
Registry Jan 17, 2008 Jan 3, 2008 Capital increase Capital increase
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5243... Filing Of Financial Statement 5243...
Registry Sep 13, 2005 Aug 23, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Mar 27, 2003 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Apr 10, 2003 Mar 27, 2003 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 10, 2003 Mar 27, 2003 Statutory changes Statutory changes
Registry Apr 10, 2003 Mar 27, 2003 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Jan 22, 2003
Registry Jan 22, 2003 Jan 8, 2003 247...  247...
Registry Jan 22, 2003 Jan 8, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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