CONSTRUCCIONES CALER SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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VAT Number of Construcciones Caler S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Construcciones Caler
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08615114
Universal Entity Code	4840-1099-5242-8760
Record last updated	Wednesday, January 3, 2024 6:37:56 AM UTC
Official Address	Doctor Fleming 11 1 2 Barcelona 8017 There are 121 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8017
Phone number	932629978, Fax: 933309813
Sector	construction, work, 3, third, party

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Directors

Jose Ignacio Zaldua Rodriguez Gachs, 37 companies
Joan Domenech Gregori, 6 companies
Francisco Perello Coderch, 20 companies
Jose Creixell Sureda, 52 companies
Jordi Creixell Sureda, 54 companies
Jose Maria Andreu Duran, 2 companies
Jose Manuel Pueyo Campos, 22 companies
Antonio Bellostes Terre, 12 companies
Ramon Ruiz Lopez, 20 companies
Jose Singla Barcelo, 73 companies
Juan Manuel Jimenez Jimenez, 14 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 3, 2024	Dec 21, 2023	Appointment of a person as Auditor
Financials	Sep 13, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 3, 2023	Jan 26, 2023	Resignation of one Sole Administrator (a man)
Registry	Feb 3, 2023	Jan 26, 2023	Two appointments: a person and a man
Registry	Dec 29, 2022	Dec 20, 2022	Appointment of a person as Auditor
Financials	Sep 5, 2022		Annual Accounts filing (2021 ordinary)
Registry	Oct 22, 2021	Oct 13, 2021	Appointment of a person as Auditor
Financials	Jul 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	May 17, 2021		Annual Accounts filing (2019 ordinary)
Registry	Feb 9, 2021	Feb 1, 2021	Appointment of a person as Auditor
Registry	Jan 20, 2021	Jan 13, 2021	Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President, one Non-Board Secretary and one President
Registry	Jan 20, 2021	Jan 13, 2021	Appointment of a man as Sole Administrator
Registry	Jan 20, 2021	Jan 13, 2021	Statutory changes
Registry	Jan 14, 2021	Jan 7, 2021	Resignation of 2 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President and one Ceo
Registry	Jan 14, 2021	Jan 7, 2021	Three appointments: 2 men and a person
Financials	Dec 31, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jan 17, 2020	Jan 9, 2020	Appointment of a person as Auditor
Registry	Feb 11, 2019	Feb 5, 2019	Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President, one Ceo and one Representative Section 143 Register Regulations.
Registry	Feb 11, 2019	Feb 5, 2019	Two appointments: a man and a person
Registry	Feb 11, 2019	Feb 5, 2019	Statutory changes
Registry	Nov 20, 2018	Nov 12, 2018	Appointment of a person as Auditor
Financials	Sep 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jul 25, 2017	Jul 17, 2017	Appointment of a person as Auditor
Financials	Jul 21, 2017		Annual Accounts filing (2016 ordinary)
Registry	Mar 31, 2017	Mar 23, 2017	Appointment of a person as Auditor
Financials	Jul 28, 2016		Annual Accounts filing (2015 ordinary)
Registry	Dec 21, 2015	Dec 11, 2015	Appointment of a person as Auditor
Financials	Aug 7, 2015		Annual Accounts filing (2014 ordinary)
Registry	Mar 11, 2015	Mar 3, 2015	Change of company purpose
Registry	Oct 23, 2014	Oct 16, 2014	Statutory changes
Registry	Oct 22, 2014	Oct 13, 2014	Appointment of a person as Auditor
Financials	Aug 22, 2014		Annual Accounts filing (2013 ordinary)
Financials	Dec 12, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 12, 2013		Annual Accounts filing (2011 ordinary)
Registry	Oct 15, 2013	Oct 7, 2013	Appointment of a person as Auditor
Registry	Oct 3, 2013	Sep 26, 2013	Two appointments: 2 men
Registry	Jul 30, 2013	Jul 23, 2013	Appointment of a person as Auditor
Registry	Mar 21, 2013	Mar 12, 2013	Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President, one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry	Mar 21, 2013	Mar 12, 2013	Seven appointments: 2 companies and 5 men
Registry	Nov 10, 2011	Oct 28, 2011	Appointment of a person as Auditor
Registry	Nov 10, 2011	Oct 28, 2011	Appointment of a person as Auditor 4452...
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 19, 2011		Filing Of Financial Statement 3127...
Registry	May 25, 2011	May 13, 2011	Appointment of a person as Auditor
Registry	May 25, 2011	May 13, 2011	Appointment of a person as Auditor 2227...
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Jul 30, 2010	Jul 19, 2010	Resignation of one Representative Section 143 Register Regulations.
Registry	Jul 30, 2010	Jul 19, 2010	Appointment of a man as Representative Section 143 Register Regulations.
Registry	Dec 3, 2009	Nov 20, 2009	Other items
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 27, 2009		Filing Of Financial Statement 2670...
Registry	Oct 30, 2008	Oct 17, 2008	Resignation of one Representative Section 143 Register Regulations.
Registry	Apr 25, 2008	Apr 14, 2008	Resignation of one Representative (a man)
Registry	Apr 22, 2008	Apr 7, 2008	Other items
Registry	Mar 31, 2008		Filing Of Financial Statement
Registry	Mar 26, 2008		Resignation of 2 people: one Representative (a man)
Registry	Feb 5, 2008	Jan 15, 2008	Resignation of one Auditor
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	Dec 13, 2007	Nov 27, 2007	Dividend payout liabilities
Registry	Nov 7, 2007	Oct 17, 2007	Capital increase
Registry	May 16, 2007	Apr 19, 2007	Resignation of 2 people: one Joint And Several Administrator (a man) and one Manager
Registry	Feb 6, 2007	Jan 17, 2007	Appointment of a man as Representative
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Jul 4, 2005	Jun 13, 2005	Appointment of a man as Joint And Several Administrator
Registry	Jan 5, 2005		Change of registered office
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Apr 29, 2004		Change of company purpose
Registry	Nov 4, 2003		Filing Of Financial Statement
Registry	Sep 26, 2002		Filing Of Financial Statement 4589...
Registry	Sep 12, 2002	Aug 23, 2002	Appointment of a man as Representative
Registry	Sep 12, 2002	Aug 23, 2002	Appointment of a man as Representative 3719...
Registry	Sep 6, 2002	Aug 13, 2002	Appointment of a man as Manager
Registry	Mar 27, 2002		Change of registered office
Registry	Feb 4, 2002		Capital increase
Registry	Dec 5, 2001		Filing Of Financial Statement
Registry	Dec 5, 2001		Filing Of Financial Statement 7168...

CONSTRUCCIONES CALER SA

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