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Dato Capital Spain

KILUVA SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A58188624
Universal Entity Code8769-7120-6413-5475
Record last updated Wednesday, May 8, 2024 6:40:39 AM UTC
Official Address Madrid
Postal Code 28006
Sector manufacture, market, marketing, dietary

Charts

Visits

KILUVA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Reduction of capital Reduction of capital
Financials Jan 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2022 Apr 19, 2022 Appointment of a person as Auditor 1856... Appointment of a person as Auditor 1856...
Financials Apr 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Financials Jan 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2020 Oct 23, 2020 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 Oct 20, 2020 Oct 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as Representative 3545... Appointment of a man as Representative 3545...
Registry Jun 2, 2020 May 26, 2020 Reduction of capital Reduction of capital
Registry Jun 2, 2020 May 26, 2020 Merger Merger
Financials May 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Reduction of capital Reduction of capital
Registry Nov 8, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 8, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 21, 2019 Aug 13, 2019 Other items Other items
Financials Aug 13, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 24, 2017 May 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2017 Appointment of a person Appointment of a person
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Statutory changes Statutory changes
Financials May 11, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 3, 2016 Apr 20, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 3, 2016 Apr 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 3, 2016 Apr 20, 2016 Other items Other items
Registry Apr 8, 2016 Mar 31, 2016 Reelection Reelection
Financials Jan 20, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 14, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2015
Registry Nov 24, 2014 Nov 17, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2014 Nov 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2014 Oct 17, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2014 Notices of meetings Notices of meetings
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 15, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Apr 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 31, 2013 Jul 18, 2013 Change of registered office Change of registered office
Registry Apr 12, 2013 Apr 2, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 20, 2013 Mar 8, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 20, 2013 Mar 8, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 28, 2012 Mar 16, 2012 Capital increase Capital increase
Registry Nov 21, 2011 Nov 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Appointment of a person as Auditor 4608... Appointment of a person as Auditor 4608...
Registry Nov 10, 2011 Oct 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2011 Oct 28, 2011 Two appointments: 2 men 4454... Two appointments: 2 men 4454...
Registry Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a man as Representative 4115... Appointment of a man as Representative 4115...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3092... Filing Of Financial Statement 3092...
Registry Jan 13, 2010 Dec 30, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 26, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Oct 30, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement

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