Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cat España Fletamentos y Transportes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28342228 |
| Universal Entity Code | 2633-6516-2169-2529 |
| Record last updated | Tuesday, July 23, 2024 9:37:53 PM UTC |
| Official Address | Alcalá De Henares |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | abroad, cat, charter, delivery, good |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 2 people: one Agent (a woman) and one Secretary | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 15, 2023 | Dec 10, 2023 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of 7 people: one Joing Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Seven appointments: a person, 2 men and 4 women | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Merger | |
| Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Director (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a man as Director | |
| Registry | May 12, 2023 | May 5, 2023 | Reelection | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Reelection 5662... | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a person as Director and President | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a person as Representative | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of 4 people: one Joing Representative | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Seven appointments: 2 men and 5 women | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Reelection | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Merger | |
| Registry | Jun 4, 2021 | Merger by absorption projects deposits | | |
| Registry | May 25, 2021 | Merger by absorption projects deposits 85... | | |
| Financials | May 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Capital increase | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | May 6, 2019 | Apr 25, 2019 | Appointment of a man as Representative | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Reelection | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment cancellations ex officio | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Reelection | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Four appointments: a man and 3 women | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Appointment of a man as Director | |
| Financials | Mar 28, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment cancellations ex officio | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Reelection | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 11, 2015 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Reelection | |
| Financials | Jan 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Reelection | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Reelection | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Reelection 1305... | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Reelection | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Three appointments: 2 men and a woman | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Reelection | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7413... | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Reelection | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Reelection 1352... | |
