Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Caravaca Jubilar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A73053829 |
| Universal Entity Code | 4191-8102-4769-3494 |
| Record last updated | Thursday, December 15, 2022 7:08:19 AM UTC |
| Official Address | The Cuesta Castillo street S/n Caravaca Cruz 30400 |
| Postal Code | 30400 |
| Phone number | 968700002 |
| Website | www.caravacajubilar.net |
| Sector | Museums activities and preservation of historical sites and buildings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of 8 people: 5 companies, a man and 2 women | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Global transfer of assets and liabilities | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Dissolution | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Extinction | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 5197... | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 5197... | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 5197... | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 5197... | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Article 378.5 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Article 378.5 1969... | |
| Registry | Dec 30, 2020 | Deposits of projects of global transfer of assets and liabilities | | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 4444... | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 4444... | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Article 378.5 4444... | |
| Registry | May 13, 2020 | May 6, 2020 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary | |
| Registry | May 13, 2020 | May 6, 2020 | Seven appointments: a woman, 5 companies and a man | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 2971... | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 2971... | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Article 378.5 2971... | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Resignation of one Director and one Ceo | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Article 378.5 | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Article 378.5 3300... | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Article 378.5 | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Article 378.5 3300... | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a person as Ceo | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Article 378.5 | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Article 378.5 1799... | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Article 378.5 | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Article 378.5 1799... | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Resignation of 8 people: one Director, one President and one Secretary | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Seven appointments: 3 companies, 2 women and 2 men | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Resignation of 4 people: one Director, one President and one Secretary | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Seven appointments: a woman, 4 companies and 2 men | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Other items | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Reelection | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Reelection 245... | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Resignation of 14 people: one Director | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Appointment of a person as Director | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Reelection | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Other items | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Sole proprietorship | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | May 5, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 5, 2010 | Filing Of Financial Statement 1767... | | |
| Registry | May 5, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Resignation of 9 people: one Director, one President and one Ceo | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Nine appointments: 6 companies and 3 men | |
| Registry | Jul 3, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 3, 2009 | Filing Of Financial Statement 1562... | | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Resignation of 6 people: one Director | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | May 14, 2007 | Apr 27, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2007 | Jan 9, 2007 | Resignation of 4 people: one Director | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2006 | Apr 10, 2006 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2006 | Mar 17, 2006 | Reduction of capital | |
| Registry | Feb 10, 2006 | Jan 31, 2006 | Appointment of a person as Ceo | |
| Registry | Feb 10, 2006 | Jan 27, 2006 | Resignation of 3 people: one Director | |
| Registry | Feb 3, 2006 | Jan 23, 2006 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2004 | Resignation of 17 people: one Director and one President | | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2003 | Resignation of 2 people: one Director and one President (a man) | | |
| Registry | Nov 11, 2002 | Oct 21, 2002 | Dividend payout liabilities | |
| Registry | Nov 11, 2002 | Oct 21, 2002 | Capital increase | |
