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PLAN CABANYAL- CANYAMELAR SA

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Reports

Extended Company Report with Annual Accounts PLAN CABANYAL- CANYAMELAR 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)
  • 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
Full Report with initial Shareholders PLAN CABANYAL- CANYAMELAR 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 Plan Cabanyal- Canyamelar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CABANYAL 2010 S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A97628242
Universal Entity Code3158-5189-8397-2877
Record last updated Thursday, June 20, 2024 6:38:41 AM UTC
Official Address The Amparo Guillem street 4 Valencia 46011
There are 5 companies registered at this street
Postal Code 46011
Sector plan

Charts

Visits

PLAN CABANYAL- CANYAMELAR SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2024 Jun 13, 2024 Change of registered office Change of registered office
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Joint & Joint And Several Representative and Manager Appointment of a man as Joint & Joint And Several Representative and Manager
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 12 people: one Director (a woman) and one President (a woman) Resignation of 12 people: one Director (a woman) and one President (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Ten appointments: 3 women, a person and 6 men Ten appointments: 3 women, a person and 6 men
Registry Mar 19, 2024 Mar 12, 2024 Reelection Reelection
Financials Mar 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 18, 2023 Jul 11, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Mar 7, 2022 Feb 28, 2022 Statutory changes Statutory changes
Registry Jan 11, 2022 Jan 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2022 Jan 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 13, 2021 Capital increase Capital increase
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 3 people: one Director (a man) and one Vice President Resignation of 3 people: one Director (a man) and one Vice President
Registry Oct 7, 2020 Sep 30, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President Resignation of 9 people: one Director (a man), one Vice President (a man) and one President
Registry Oct 7, 2020 Sep 30, 2020 Thirteen appointments: 7 men and 6 women Thirteen appointments: 7 men and 6 women
Financials Sep 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2018 Feb 12, 2018 Capital increase Capital increase
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 21, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2017 Jul 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2017 Jul 21, 2017 Other items Other items
Registry Jul 28, 2017 Jul 21, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 28, 2017 Jul 21, 2017 Reelection Reelection
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2016 Jun 16, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2016 Jun 16, 2016 Statutory changes Statutory changes
Registry Nov 12, 2015 Nov 4, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2015 Nov 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2015 Oct 22, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 22, 2015 Other items Other items
Registry Oct 29, 2015 Oct 22, 2015 Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 29, 2015 Oct 22, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 29, 2015 Oct 22, 2015 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Oct 29, 2015 Oct 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2015 Oct 22, 2015 Statutory changes Statutory changes
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 25, 2015 May 18, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 25, 2015 May 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 24, 2014 Reelection Reelection
Registry Jul 24, 2014 Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 24, 2014 Jul 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2014 Jul 17, 2014 Other items Other items
Registry Oct 22, 2013 Oct 15, 2013 Reelection Reelection
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2013 Feb 27, 2013 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Mar 6, 2013 Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Feb 27, 2013 Reelection Reelection
Registry Mar 6, 2013 Feb 27, 2013 Change of company purpose Change of company purpose
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2012 Feb 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2012 Jan 4, 2012 Resignation of 4 people: one Assistant Secretary, one Director (a woman) and one Vice President (a woman) Resignation of 4 people: one Assistant Secretary, one Director (a woman) and one Vice President (a woman)
Registry Jan 16, 2012 Jan 4, 2012 Three appointments: 3 men Three appointments: 3 men

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