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GRAFICAS CALIMA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A39294731
Universal Entity Code6300-2770-8037-5255
Record last updated Friday, October 21, 2022 6:39:50 AM UTC
Postal Code 39538
Sector print, graphic, art, workshop

Charts

Visits

GRAFICAS CALIMA, S.A (Spain) Page visits 2024

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GRAFICAS CALIMA, S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2020 Aug 10, 2020 Change of company name Change of company name
Registry Aug 20, 2020 Aug 10, 2020 Merger Merger
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2020 Mar 9, 2020 Other items Other items
Registry Dec 24, 2019 Dec 16, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2019 Dec 16, 2019 Capital increase Capital increase
Registry Dec 24, 2019 Dec 16, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 6, 2019 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Aug 16, 2019 Aug 6, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 16, 2019 Aug 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2019 Jul 1, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 10, 2019 Jul 1, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 10, 2019 Jul 1, 2019 Other items Other items
Registry Jul 10, 2019 Jul 1, 2019 Change of registered office Change of registered office
Registry Jun 5, 2019 May 28, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 5, 2019 May 28, 2019 Capital increase Capital increase
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 18, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 14, 2018 Feb 5, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 14, 2018 Feb 5, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 22, 2017 Dec 14, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 22, 2017 Dec 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Dec 14, 2017 Other items Other items
Registry Dec 22, 2017 Dec 14, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 22, 2017 Dec 14, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 20, 2017 Statement of individual company Statement of individual company
Registry Feb 28, 2017 Feb 20, 2017 Reduction of capital Reduction of capital
Registry Dec 22, 2016 Reduction of capital 111... Reduction of capital 111...
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 3, 2013 Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 11, 2013 Jun 3, 2013 Statutory changes Statutory changes
Registry Jun 7, 2013 May 28, 2013 Reduction of capital Reduction of capital
Registry Aug 20, 2012 Jul 30, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2011 Aug 1, 2011 Filing Of Financial Statement 9640... Filing Of Financial Statement 9640...
Registry Mar 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Feb 1, 2011 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Mar 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 28, 2011 Statutory changes Statutory changes
Registry Mar 9, 2011 Feb 28, 2011 Statutory changes 1073... Statutory changes 1073...
Registry Dec 10, 2010 Nov 25, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 10, 2010 Nov 25, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 10, 2010 Nov 25, 2010 Statutory changes Statutory changes
Registry Jul 19, 2010 Jul 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2010 Jul 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement 1200... Filing Of Financial Statement 1200...
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 3, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 3, 2007 Sep 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 9, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 23, 2007 Jan 9, 2007 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 12, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 29, 2005 Dec 12, 2005 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 1, 2005 Mar 14, 2005 Reduction of capital Reduction of capital
Registry Oct 13, 2004 Reduction of capital 465... Reduction of capital 465...
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 2, 2004 Reduction of capital Reduction of capital
Registry Jun 30, 2004 Jun 15, 2004 Appointment of a man as Director Appointment of a man as Director

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