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CARRANZA SA

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Reports

Extended Company Report with Annual Accounts CARRANZA 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 CARRANZA 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 Carranza 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) A31229156
Universal Entity Code9777-4732-9028-3364
Record last updated Tuesday, August 8, 2023 9:40:44 PM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2

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Visits

CARRANZA SA (Spain) Page visits 2024

Searches

CARRANZA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 29, 2022 Sep 19, 2022 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President, one President, one Secretary and one Ceo (a woman) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President, one President, one Secretary and one Ceo (a woman)
Registry Sep 29, 2022 Sep 19, 2022 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Change of registered office Change of registered office
Registry Nov 15, 2017 Nov 6, 2017 Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Nov 15, 2017 Nov 6, 2017 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2016 Apr 18, 2016 Resignation of 4 people: one Ceo (a woman) Resignation of 4 people: one Ceo (a woman)
Registry May 5, 2016 Apr 18, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2012 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Nov 6, 2012 Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Filing Of Financial Statement 3489... Filing Of Financial Statement 3489...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8062... Filing Of Financial Statement 8062...
Registry Sep 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Jul 1, 2009 Filing Of Financial Statement 3424... Filing Of Financial Statement 3424...
Registry Apr 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2009 Feb 16, 2010 Other items Other items
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 25, 2007 Resignation of 7 people: one Assistant Secretary, one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Assistant Secretary, one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2003 Filing Of Financial Statement 7190... Filing Of Financial Statement 7190...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 290... Filing Of Financial Statement 290...
Registry Oct 31, 2002 Oct 17, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2000 Jun 22, 2000 Reduction of capital Reduction of capital
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3288... Filing Of Financial Statement 3288...

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