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CASCO ANTIGUO DE CARTAGENA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A30714869
Universal Entity Code6173-5289-4090-1803
Record last updated Friday, April 14, 2023 6:08:43 AM UTC
Official Address The San Miguel street 8 Cartagena
There are 15 companies registered at this street
Sector real, estate

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CASCO ANTIGUO DE CARTAGENA S.A. (Spain) Page visits 2024

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CASCO ANTIGUO DE CARTAGENA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Apr 14, 2023 Apr 5, 2023 Two appointments: 2 companies Two appointments: 2 companies
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry May 19, 2020 May 11, 2020 Resignation of 9 people: one Director, one Vice President and one President Resignation of 9 people: one Director, one Vice President and one President
Registry May 19, 2020 May 11, 2020 Nine appointments: a woman, 7 companies and a man Nine appointments: a woman, 7 companies and a man
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Dec 16, 2019 Dec 5, 2019 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Dec 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2017 Jul 5, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2017 Feb 10, 2017 Resignation of one Director Resignation of one Director
Registry Feb 16, 2017 Feb 10, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 29, 2016 Resignation of 10 people: one Director (a man), one Vice President, one Managing Director, one President (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President, one Managing Director, one President (a man) and one Ceo (a man)
Registry Jul 8, 2016 Jun 29, 2016 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 17, 2015 Mar 10, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2014 Jun 23, 2014 Resignation of one Managing Director Resignation of one Managing Director
Registry Jun 30, 2014 Jun 23, 2014 Appointment of a person as Managing Director Appointment of a person as Managing Director
Registry Jun 26, 2014 Jun 18, 2014 Resignation of one Representative Resignation of one Representative
Registry Jun 26, 2014 Jun 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 25, 2014 Jun 17, 2014 Resignation of 9 people: one Director, one Vice President (a man), one President and one Ceo Resignation of 9 people: one Director, one Vice President (a man), one President and one Ceo
Registry Jun 25, 2014 Jun 17, 2014 Nine appointments: 2 men and 7 companies Nine appointments: 2 men and 7 companies
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 23, 2012 Apr 12, 2011 Other items Other items
Registry Oct 6, 2011 Sep 28, 2011 Resignation of 8 people: one Director, one President (a man) and one Ceo Resignation of 8 people: one Director, one President (a man) and one Ceo
Registry Oct 6, 2011 Sep 28, 2011 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo
Registry Oct 6, 2011 Sep 28, 2011 Eight appointments: 2 men and 6 companies Eight appointments: 2 men and 6 companies
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4618... Filing Of Financial Statement 4618...
Registry Apr 20, 2011 Apr 12, 2011 Change of registered office Change of registered office
Registry Apr 20, 2011 Apr 12, 2011 Change of registered office 1758... Change of registered office 1758...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4978... Filing Of Financial Statement 4978...
Registry Jul 21, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 21, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 27, 2009 Feb 16, 2010 Modification of powers of attorney Modification of powers of attorney
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Sep 24, 2008 Resignation of 8 people: one Director, one President and one Ceo (a man) Resignation of 8 people: one Director, one President and one Ceo (a man)
Registry Feb 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2008 Resignation of 10 people: one Director, one President and one Ceo (a man) Resignation of 10 people: one Director, one President and one Ceo (a man)
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2004 Filing Of Financial Statement 318... Filing Of Financial Statement 318...
Registry Nov 28, 2003 Nov 12, 2003 Resignation of 10 people: one Director, one President and one Ceo Resignation of 10 people: one Director, one President and one Ceo
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2001 Nov 12, 2001 Resignation of one Director Resignation of one Director
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2001 Capital increase Capital increase
Registry Apr 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Feb 13, 2001 Resignation of one Director Resignation of one Director
Registry Mar 9, 2001 Feb 13, 2001 Resignation of 10 people: one Director, one President, one Secretary and one Ceo Resignation of 10 people: one Director, one President, one Secretary and one Ceo
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2195... Filing Of Financial Statement 2195...
Registry Jun 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1998 May 12, 1998 Appointment of a person as Representative Appointment of a person as Representative

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