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CENTRO DE CALCULO DE ALAVA SA

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Reports

Extended Company Report with Annual Accounts CENTRO DE CALCULO DE ALAVA 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 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 CENTRO DE CALCULO DE ALAVA 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 Centro De Calculo De Alava S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01052539
Universal Entity Code4985-7960-2398-9059
Record last updated Monday, February 3, 2025 6:31:46 AM UTC
Official Address The Provincia plaza 5 Vitoria-Gasteiz 01001
There are 14 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01001
Phone number 945257208
Website http://www.ccasa.es
Sector calculation, center, computer, service

Charts

Visits

CENTRO DE CALCULO DE ALAVA, SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2025 Jan 24, 2025 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 3, 2025 Jan 24, 2025 Appointment of a man as Ceo and Joint And Several Representative Appointment of a man as Ceo and Joint And Several Representative
Registry Feb 3, 2025 Jan 24, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2025 Jan 24, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2025 Jan 24, 2025 Reelection Reelection
Registry Aug 2, 2024 Jul 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2024 Jul 26, 2024 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 9 people: one Director (a woman) and one President Resignation of 9 people: one Director (a woman) and one President
Registry Feb 14, 2024 Feb 7, 2024 Nine appointments: 6 women, a person and 2 men Nine appointments: 6 women, a person and 2 men
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 14, 2024 Feb 7, 2024 Errata Errata
Registry Jan 17, 2024 Jan 10, 2024 Reelection Reelection
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 21, 2022 Reelection Reelection
Registry Jun 16, 2022 Jun 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2022 Jun 7, 2022 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 10, 2022 Reelection Reelection
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 19, 2020 Apr 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2020 Apr 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2020 Feb 13, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 31, 2020 Jan 20, 2020 Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President
Registry Jan 31, 2020 Jan 20, 2020 Nine appointments: 4 women, a person and 4 men Nine appointments: 4 women, a person and 4 men
Registry Jan 31, 2020 Jan 20, 2020 Reelection Reelection
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 12, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 22, 2019 Feb 11, 2019 Reelection Reelection
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 3, 2018 Reelection Reelection
Registry Mar 16, 2018 Feb 21, 2018 Capital increase Capital increase
Registry Mar 16, 2018 Feb 21, 2018 Statutory changes Statutory changes
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2017 Jul 3, 2017 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Jul 14, 2017 Jul 3, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 14, 2017 Jul 3, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 14, 2017 Jul 3, 2017 Reelection Reelection
Registry Jul 15, 2016 Jun 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2016 Jun 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2016 Apr 1, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 15, 2016 Apr 1, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 23, 2016 Mar 1, 2016 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 23, 2016 Mar 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2016 Mar 1, 2016 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 4, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2014 Feb 4, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 13, 2014 Feb 4, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2013 Jun 14, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 2, 2013 Jun 14, 2013 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Jul 2, 2013 Jun 14, 2013 Other items Other items
Registry Feb 14, 2013 Jan 23, 2013 Reelection Reelection
Registry Mar 14, 2012 Feb 18, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 14, 2012 Feb 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2012 Feb 18, 2012 Appointment of a man as President Appointment of a man as President
Registry Mar 14, 2012 Feb 18, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 31, 2011 Oct 10, 2011 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Oct 31, 2011 Oct 10, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 31, 2011 Oct 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 31, 2011 Oct 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2011 Oct 10, 2011 Appointment of a man as Representative 4310... Appointment of a man as Representative 4310...
Registry Oct 31, 2011 Oct 10, 2011 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)

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