Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calvia 2000 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07251895 |
| Universal Entity Code | 6232-3018-9652-6459 |
| Record last updated | Friday, November 17, 2023 6:32:02 AM UTC |
| Official Address | Calvià |
| Postal Code | 07180 |
| Sector | advice, analysis, consultation, consumption, develop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Manager | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Representative | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a man as Manager and Representative | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of 5 people: one Joint Representative | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a woman as Representative | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of 9 people: one Director (a man) and one President (a man) | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Nine appointments: 4 men and 5 women | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Reelection | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 4, 2023 | Resignation of one Director (a man) | |
| Registry | May 10, 2023 | May 4, 2023 | Appointment of a woman as Director | |
| Financials | Mar 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a person as Auditor | |
| Financials | Apr 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 7, 2022 | Mar 30, 2022 | Resignation of one Vice President (a man) | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Jan 29, 2021 | Statutory changes | |
| Registry | Dec 16, 2020 | Dec 10, 2020 | Resignation of 5 people: one Joing Representative | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 30, 2020 | Feb 3, 2020 | Errata | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Errata 2466... | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Appointment of a woman as Director | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Dec 12, 2019 | Dec 4, 2019 | Appointment of a man as Representative | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Resignation of a woman | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Resignation of one Representative (a woman) | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Appointment of a person as Manager and Representative | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Six appointments: 3 men, a person and 2 women | |
| Registry | Sep 18, 2019 | Sep 6, 2019 | Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 18, 2019 | Sep 6, 2019 | Nine appointments: 5 men and 4 women | |
| Registry | Sep 18, 2019 | Sep 6, 2019 | Reelection | |
| Registry | Sep 18, 2019 | Sep 6, 2019 | Other items | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 30, 2019 | Mar 31, 2016 | Errata | |
| Registry | May 30, 2019 | May 22, 2019 | Resignation of one Director (a man) | |
| Registry | May 30, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Statutory changes | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Appointment of a woman as Director | |
| Financials | May 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Appointment of a woman as Director | |
| Financials | May 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment cancellations ex officio | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2016 | Jun 7, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Financials | May 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Appointment of a woman as Director | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Reduction of capital | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Five appointments: 2 women and 3 men | |
| Registry | Dec 9, 2015 | Reduction of capital | | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Two appointments: 2 men | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Manager | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Appointment of a man as Representative | |
