Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casli S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28002244 |
| Universal Entity Code | 7941-2067-4429-4288 |
| Record last updated | Thursday, April 11, 2024 6:06:49 AM UTC |
| Official Address | The Copernico street 26 28823 Coslada Coslada There are 41 companies registered at this street |
| Locality | Coslada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28823 |
| Sector | wholesale, rental, diesel, engine, farm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 4, 2024 | Expansion of corporate purpose | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Reelection | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment cancellations ex officio | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Ceo | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Statement of individual company | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 12, 2021 | Feb 7, 2021 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Merger | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Resignation of 5 people: one Director (a man), one President (a man), one Agent (a woman) and one Ceo (a man) | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Three appointments: 3 men | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Reelection | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Statutory changes 821... | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 10, 2015 | Two appointments: 2 men | |
| Financials | Mar 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Appointment of a man as Representative | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Reelection | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Reelection 5230... | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 22, 2011 | Reelection 3463... | | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2010 | Jun 14, 2010 | Change of registered office | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement 2076... | | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2008 | Nov 14, 2008 | Reelection | |
| Registry | Aug 28, 2008 | Filing Of Financial Statement | | |
| Registry | May 8, 2008 | Filing Of Financial Statement 1404... | | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Appointment of a man as Representative | |
| Registry | Mar 30, 2007 | Mar 20, 2007 | Two appointments: 2 men | |
| Registry | Feb 26, 2007 | Feb 13, 2007 | Reelection | |
| Registry | Nov 8, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2006 | Filing Of Financial Statement 3541... | | |
| Registry | Jan 31, 2006 | Jan 17, 2006 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Jan 31, 2006 | Jan 18, 2006 | Reelection | |
| Registry | Jan 27, 2005 | Jan 14, 2005 | Appointment of a man as Representative | |
| Registry | Aug 30, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2004 | Feb 18, 2004 | Two appointments: 2 men | |
| Registry | Sep 19, 2003 | Reelection | | |
| Registry | Feb 27, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2002 | Jul 22, 2002 | Reelection | |
| Registry | Jun 18, 2002 | May 21, 2002 | Resignation of one Representative (a man) | |
| Registry | May 22, 2002 | Resignation of 3 people: one Director (a man) | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2001 | Sep 14, 2001 | Resignation of one Vocal Tip and one President (a man) | |
| Registry | Apr 16, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2000 | Sep 20, 2000 | Appointment of a man as Representative | |
| Registry | Oct 3, 2000 | Sep 20, 2000 | Resignation of one One Ceo | |
| Registry | Aug 18, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 11, 1999 | Jul 27, 1999 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 1999 | May 28, 1999 | Capital increase | |
| Registry | Jun 9, 1999 | May 25, 1999 | Appointment of a person as Auditor | |
| Registry | Jun 9, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 22, 1998 | Appointment of a man as Representative | |
