Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Empresa Cabrero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47002746 |
| Universal Entity Code | 3808-9275-3045-4282 |
| Record last updated | Tuesday, May 14, 2024 6:28:47 AM UTC |
| Official Address | The Palomares street 25 Íscar 47420 There are 4 companies registered at this street |
| Locality | Íscar |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 47420 |
| Phone number | 983611779 |
| Sector | passenger, road, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 14, 2024 | May 3, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Reelection | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Other items | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Reelection | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Appointment of a person as Auditor | |
| Financials | Apr 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Reelection | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Reelection 4627... | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Other items | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Change of registered office | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Two appointments: a woman and a man | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Statutory changes | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a woman as Representative | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement 2204... | | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6370... | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Appointment of a man as President | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Reduction of capital | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Reduction of capital 4176... | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Appointment of a person 2843... | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | May 14, 2008 | Apr 30, 2008 | Reelection | |
| Registry | Nov 19, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2007 | Feb 21, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Reelection | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Appointment of a woman as Director | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2006 | Jun 8, 2006 | Reelection | |
| Registry | May 20, 2005 | Reelection 2297... | | |
| Registry | May 31, 2004 | May 18, 2004 | Reelection | |
| Registry | Sep 18, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2003 | Jan 22, 2003 | Appointment of a woman as Representative | |
| Registry | Dec 17, 2002 | Nov 29, 2002 | Reelection | |
| Registry | Dec 17, 2002 | Nov 29, 2002 | Reelection 5081... | |
| Registry | Dec 17, 2002 | Nov 29, 2002 | Reelection | |
| Registry | Aug 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement 4024... | | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2000 | Jun 23, 2000 | Appointment of a woman as Representative | |
| Registry | Apr 10, 2000 | Mar 22, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 9, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 14, 1998 | Filing Of Financial Statement 1817... | |
