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CARLOS CASTILLA INGENIEROS SA

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Reports

Extended Company Report with Annual Accounts CARLOS CASTILLA INGENIEROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CARLOS CASTILLA INGENIEROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carlos Castilla Ingenieros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43066299
Universal Entity Code2458-0566-3642-6241
Record last updated Thursday, April 18, 2024 6:38:18 AM UTC
Official Address Trav. Germans Nebot S/n Riudoms 43330
Postal Code 43330
Sector engineer

Charts

Visits

CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 12, 2024 Appointment of a person Appointment of a person
Registry Mar 6, 2024 Feb 28, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 29, 2024 Feb 22, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Mar 31, 2023 Other items Other items
Registry Apr 12, 2023 Mar 31, 2023 Change of company purpose Change of company purpose
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 24, 2022 May 16, 2022 Merger Merger
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a woman Appointment of a woman
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 9, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 8, 2020 Mar 30, 2020 Merger Merger
Financials Apr 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 13, 2019 Errata Errata
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2019 Apr 9, 2019 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Apr 16, 2019 Apr 9, 2019 Other items Other items
Registry Apr 16, 2019 Apr 9, 2019 Website of the company Website of the company
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 16, 2019 Apr 9, 2019 Other items Other items
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2019 Jan 24, 2019 Merger Merger
Registry Jan 18, 2019 Jan 11, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 18, 2019 Jan 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Capital increase Capital increase
Registry Nov 30, 2016 Nov 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2016 Nov 23, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 30, 2016 Nov 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 Apr 27, 2016 Merger Merger
Registry Nov 20, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jun 2, 2015 May 25, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2015 May 25, 2015 Capital increase Capital increase
Registry Jun 2, 2015 May 25, 2015 Capital increase 2241... Capital increase 2241...
Registry May 13, 2015 May 6, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2015 May 6, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 27, 2013 Other items Other items
Registry Mar 8, 2011 Feb 25, 2011 Reelection Reelection
Registry Mar 8, 2011 Feb 25, 2011 Reelection 1061... Reelection 1061...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Nov 18, 2008 Nov 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2008 Sep 2, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 20, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 22, 2007 Capital increase Capital increase
Registry Nov 15, 2006 Oct 31, 2006 Change of registered office Change of registered office
Registry Aug 4, 2005 Jul 22, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 25, 2005 Jan 28, 2005 Capital increase Capital increase
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3119... Filing Of Financial Statement 3119...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Filing Of Financial Statement 5224... Filing Of Financial Statement 5224...
Registry Aug 8, 2000 Jul 25, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 1998 Nov 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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