Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cernaval S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29794500 |
| Universal Entity Code | 3389-5431-8343-4549 |
| Record last updated | Wednesday, December 18, 2024 10:04:34 PM UTC |
| Official Address | The Cerrado De Calderon walk 18 Málaga 29017 There are 159 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29017 |
| Sector | shipbuilding, repair |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 5, 2024 | Jun 5, 2024 | Errata | |
| Registry | Jul 15, 2024 | Jul 9, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jul 15, 2024 | Jul 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Change of registered office | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Change of registered office | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Reelection | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Reelection 1265... | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Reelection | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Statutory changes | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2013 | Sep 6, 2013 | Appointment of a woman as Representative | |
| Registry | Jun 19, 2013 | Jun 10, 2013 | Statement of individual company | |
| Registry | Dec 10, 2012 | Other items | | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection 4654... | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection 4654... | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement 5102... | | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2010 | Feb 4, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement 1070... | | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Sep 8, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2007 | Filing Of Financial Statement 4383... | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2007 | Dec 26, 2006 | Reelection | |
| Registry | Jul 29, 2005 | Jul 14, 2005 | Two appointments: a man and a woman | |
| Registry | Sep 22, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement 2468... | | |
| Registry | Jul 10, 2002 | Jun 24, 2002 | Dividend payout liabilities | |
| Registry | May 3, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2001 | Nov 26, 2001 | Reelection | |
| Registry | Sep 8, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 23, 1999 | Filing Of Financial Statement 2086... | | |
| Registry | Sep 21, 1998 | Filing Of Financial Statement | |
