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CERAMICAS CALAF SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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)
VAT Number (CIF) A08209074
Universal Entity Code6341-6091-0259-9494
Record last updated Monday, October 16, 2023 6:31:55 AM UTC
Postal Code 08280
Sector ceramic, ceramics, construction, cotta, floor

Charts

Visits

CERAMICAS CALAF S.A. (Spain) Page visits 2024

Searches

CERAMICAS CALAF S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 16, 2023 Nov 28, 2023 Dissolution Dissolution
Registry Jan 27, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2020 Dec 15, 2020 Resignation of one Director Resignation of one Director
Registry Dec 23, 2020 Dec 15, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 6, 2018 May 29, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2017 Nov 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 11, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2012 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 11, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2011 Nov 3, 2011 Appointment of a person as Auditor 4522... Appointment of a person as Auditor 4522...
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8516... Filing Of Financial Statement 8516...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9280... Filing Of Financial Statement 9280...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2008 Dec 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1100... Filing Of Financial Statement 1100...
Registry Mar 3, 2008 Feb 13, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 3, 2008 Feb 13, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 6, 2008 Jan 16, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 15, 2007 Jan 26, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 13, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 5, 2005 Dec 10, 2004 Two appointments: a woman and a man,: a woman and a man 480... Two appointments: a woman and a man,: a woman and a man 480...
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Reduction of capital Reduction of capital
Registry Jan 19, 2004 Dec 19, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 21, 2003 Reduction of capital Reduction of capital
Registry Jan 31, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 19, 2002 Resignation of 4 people: one Representative (a woman), one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Representative (a woman), one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Aug 20, 2002 Jul 29, 2002 Capital increase Capital increase
Registry Jul 31, 2002 Jul 10, 2002 Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jan 31, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7126... Filing Of Financial Statement 7126...
Registry Oct 31, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 26, 2000 Mar 31, 2000 Reduction of capital Reduction of capital
Registry Nov 8, 1999 Oct 16, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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