CASA GRANDE DE CARTAGENA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Casa Grande De Cartagena S.A. |
PROFESA SA
CASA GRANDE DE CARTAGENA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B30605851 |
| Universal Entity Code | 0276-5014-5589-3610 |
|---|
| Record last updated | Tuesday, August 20, 2024 6:09:28 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | acquisition, estate, manufacture, mine, production |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 10, 2023 | Oct 30, 2023 | Reelection | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Four appointments: a woman and 3 men | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Financials | Jul 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Statutory changes | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection 3296... | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Statutory changes | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Statutory changes | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Three appointments: a woman and 2 men | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Seven appointments: 2 companies, a woman and 4 men | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Other items | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a man as Representative | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Statutory changes | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Change of company name | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Merger | |
| Registry | Jul 20, 2017 | | Merger by absorption projects deposits | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Resignation of 3 people: one Representative | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Three appointments: a woman and 2 men | |
| Financials | Jun 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Statutory changes | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Statutory changes 2680... | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of 12 people: one Representative (a man) | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Two appointments: a man and a woman | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Three appointments: a person and 2 men | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 15, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of one Auditor | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2012 | Jun 28, 2012 | Reelection | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Statutory changes | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Statutory changes 3118... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Three appointments: 3 men | |
| Registry | Jul 12, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2032... | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Statutory changes | |
| Registry | Aug 11, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3084... | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | | Filing Of Financial Statement 4494... | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement 9255... | |
| Registry | Sep 3, 2007 | Aug 21, 2007 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 11, 2007 | Jun 28, 2007 | Appointment of a man as Representative | |
| Registry | Aug 25, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 21, 2005 | | Reelection | |
| Registry | Aug 17, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2004 | | Three appointments: 2 men and a person | |
| Registry | Mar 8, 2004 | | Filing Of Financial Statement | |
