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CONSTRUCCIONES MECANICAS CABALLE SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES MECANICAS CABALLE 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 2022)
  • 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 CONSTRUCCIONES MECANICAS CABALLE 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 Construcciones Mecanicas Caballe S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08393571
Universal Entity Code7099-0357-0061-1043
Record last updated Thursday, November 7, 2024 9:54:12 PM UTC
Official Address The Sant LLuc carrer 36 Badalona 08918
There are 78 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 08918
Phone number 934603898
Sector manufacture, machinery, cable, industry

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2022 Mar 6, 2022 Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Mar 14, 2022 Mar 6, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 14, 2022 Mar 6, 2022 Statutory changes Statutory changes
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 4, 2021 Resignation of 2 people: one Ceo (a woman) Resignation of 2 people: one Ceo (a woman)
Registry May 12, 2021 May 4, 2021 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Jan 18, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 10, 2018 Nov 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2018 Jan 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 26, 2016 Other items Other items
Registry Aug 22, 2016 Aug 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2016 Feb 18, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 29, 2016 Jan 21, 2016 Other items Other items
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 5 people: one Honorary President, one Director, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Honorary President, one Director, one Non-Board Secretary, one President and one Ceo
Registry Jan 25, 2016 Jan 15, 2016 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Jan 25, 2016 Jan 15, 2016 Other items Other items
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 12, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 26, 2014 Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Sep 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2014 Sep 3, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 2014 May 12, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 May 12, 2014 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 14, 2013 Aug 6, 2013 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Auditor 4287... Appointment of a person as Auditor 4287...
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2010 Jun 7, 2010 Resignation of 3 people: one Representative (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man)
Registry Jun 15, 2010 Jun 7, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jun 15, 2010 Jun 7, 2010 Statutory changes Statutory changes
Registry Jun 15, 2010 Jun 3, 2010 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry May 11, 2010 Apr 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Feb 10, 2009 Jan 29, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2008 Oct 31, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2008 Oct 31, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 13, 2008 Oct 31, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2008 Oct 30, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2008 Apr 25, 2008 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.

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