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CALVO Y MUNAR SA

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

Trade name Calvo y Munar
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28027068
Universal Entity Code2088-3500-7774-7934
Record last updated Wednesday, June 19, 2024 6:24:08 AM UTC
Official Address Juan De Austria 3 Madrid 28947
There are 98 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28947
Phone number 902364090, Fax: 915933845
Website www.calvoymunar.com
Sector appliance, bald, floor, furniture, kitchen

Charts

Visits

CALVO Y MUNAR SA (Spain) Page visits 2024

Searches

CALVO Y MUNAR SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 12, 2024 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jun 19, 2024 Jun 12, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2024 Mar 4, 2024 Capital increase Capital increase
Registry Mar 11, 2024 Mar 4, 2024 Statement of individual company Statement of individual company
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 11, 2024 Mar 4, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 14, 2023 Apr 9, 2023 Reelection Reelection
Registry Mar 29, 2023 Mar 22, 2023 Reelection 1534... Reelection 1534...
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2023 Mar 2, 2023 Reelection Reelection
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 24, 2021 May 17, 2021 Reelection Reelection
Registry May 24, 2021 May 17, 2021 Reelection 2476... Reelection 2476...
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2017 Jan 5, 2017 Capital increase Capital increase
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2016 Oct 24, 2016 Website of the company Website of the company
Registry Oct 21, 2016 Oct 13, 2016 Resignation of 7 people: one Director, one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director, one President (a man), one Agent (a man) and one Secretary (a man)
Registry Oct 21, 2016 Oct 13, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 21, 2016 Oct 13, 2016 Reduction of capital Reduction of capital
Registry Oct 21, 2016 Oct 13, 2016 Capital increase Capital increase
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Reduction of capital Reduction of capital
Registry Mar 23, 2016 Mar 15, 2016 Reelection Reelection
Registry Nov 18, 2015 Nov 10, 2015 Capital increase Capital increase
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 6, 2015 Oct 30, 2015 Reduction of capital Reduction of capital
Registry Nov 6, 2015 Oct 30, 2015 Capital increase Capital increase
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 22, 2015 Reduction of capital Reduction of capital
Registry May 11, 2015 Apr 10, 2015 Reduction of capital 355... Reduction of capital 355...
Registry Jan 20, 2015 Jan 12, 2015 Reelection Reelection
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 1, 2014 Jun 23, 2014 Resignation of 9 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President (a man)
Registry Jul 1, 2014 Jun 23, 2014 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry May 30, 2014 May 23, 2014 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Feb 27, 2014 Feb 19, 2014 Reelection Reelection
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 24, 2013 Reelection Reelection
Registry May 29, 2013 May 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2013 May 21, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2013 May 21, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2012 Feb 24, 2012 Appointment of a man as President Appointment of a man as President
Registry Mar 7, 2012 Feb 24, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 7, 2012 Feb 24, 2012 Reelection Reelection
Registry Aug 8, 2011 Jul 26, 2011 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Aug 8, 2011 Jul 26, 2011 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a person as Representative 1001... Appointment of a person as Representative 1001...

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