GRUPO KALISE SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Grupo Kalise S.A. |
GRUPO KALISE MENORQUINA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A35422245 |
| Universal Entity Code | 9951-5478-4144-9258 |
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| Record last updated | Thursday, December 12, 2024 7:32:51 AM UTC |
| Official Address | The Luis Correa Medina street 11 35013 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 12 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35013 |
| Sector | food, manufacture |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Four appointments: a woman and 3 men | |
| Financials | Sep 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Three appointments: a woman and 2 men | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection | |
| Financials | Nov 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 22, 2023 | May 11, 2023 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 22, 2023 | May 11, 2023 | Three appointments: 3 men | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Reelection | |
| Financials | Aug 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Statutory changes | |
| Registry | Feb 18, 2022 | Feb 9, 2022 | Reelection | |
| Registry | Dec 24, 2021 | Dec 15, 2021 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 15, 2021 | Expansion of corporate purpose | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 12, 2020 | Oct 30, 2020 | Reelection | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 19, 2019 | Dec 11, 2019 | Reelection | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 4, 2019 | Jan 24, 2019 | Reelection | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Reelection 4573... | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 24, 2018 | Jan 12, 2018 | Reelection | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 4, 2017 | Jun 23, 2017 | Statutory changes | |
| Registry | Jul 4, 2017 | Jun 23, 2017 | Change of company name | |
| Registry | Jun 8, 2017 | May 31, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
