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LUIS CALVO SANZ SA

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Reports

Extended Company Report with Annual Accounts LUIS CALVO SANZ 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 LUIS CALVO SANZ 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 Luis Calvo Sanz 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) A15017205
Universal Entity Code1521-4075-5677-1861
Record last updated Wednesday, January 31, 2024 1:42:41 PM UTC
Official Address Revolta 86 Carballo 15100
Postal Code 15100
Sector manufacturer, can, tuna, vegetable, meat

Charts

Visits

LUIS CALVO SANZ, S.A. (Spain) Page visits 2024

Searches

LUIS CALVO SANZ, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 26, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 8, 2023 Apr 26, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 14, 2022 Feb 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 14, 2022 Feb 16, 2022 Errata Errata
Registry Aug 2, 2022 Jul 14, 2022 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2022 Jun 29, 2022 Reelection Reelection
Registry Feb 23, 2022 Feb 16, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Aug 3, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 13, 2021 Aug 4, 2021 Reelection Reelection
Registry Sep 13, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Jun 1, 2021 May 20, 2021 Resignation of 12 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2021 Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2020 Oct 6, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 3, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 13, 2020 Aug 3, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 13, 2020 Aug 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2020 Aug 3, 2020 Appointment of a man as Representative 2671... Appointment of a man as Representative 2671...
Registry Jan 21, 2020 Jan 10, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 21, 2020 Jan 10, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 21, 2020 Jan 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 21, 2020 Jan 10, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2020 Jan 10, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 11, 2019 Oct 30, 2019 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Reelection Reelection
Registry Oct 2, 2017 Sep 22, 2017 Reelection 3890... Reelection 3890...
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 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 Apr 19, 2017 Apr 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2017 Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Apr 10, 2017 Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2016 Nov 11, 2016 Statutory changes Statutory changes
Financials Nov 15, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 6, 2016 Sep 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2016 Sep 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2016 Aug 8, 2016 Reelection Reelection
Registry Jun 3, 2016 May 25, 2016 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Feb 18, 2016 Feb 10, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 1, 2016 Jan 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 17, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2015 Sep 22, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 25, 2014 Aug 19, 2014 Other items Other items

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