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PROMOCIONES CALAFAT SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES CALAFAT 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 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 PROMOCIONES CALAFAT 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 Promociones Calafat 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) A28529394
Universal Entity Code3172-9718-5886-7402
Record last updated Friday, February 21, 2025 6:42:17 AM UTC
Official Address The street 340 A Masia Pons 43860 Ametlla De Mar L', Ametlla De Mar (L')
There are 7 companies registered at this street
Locality Ametlla De Mar (L')
Region Barcelona, Catalonia
Postal Code 43860
Sector construction, building, civil, engineer, engineering

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PROMOCIONES CALAFAT S.A. (Spain) Page visits 2025

Searches

PROMOCIONES CALAFAT S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2025 Feb 13, 2025 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 11, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 18, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2022 Nov 10, 2022 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Jan 31, 2022 Statutory changes Statutory changes
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2020 Aug 10, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 16, 2017 Oct 5, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2017 Oct 5, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 16, 2017 Oct 5, 2017 Statutory changes Statutory changes
Registry May 22, 2017 Jun 26, 2017 Statutory changes 427... Statutory changes 427...
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 11, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials May 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 31, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 23, 2015 Feb 17, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 23, 2015 May 13, 2013 Errata Errata
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2014 May 6, 2014 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 14, 2014 May 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2014 May 6, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2014 Notices of meetings Notices of meetings
Registry May 28, 2013 May 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2013 May 13, 2013 Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 22, 2013 May 13, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 22, 2013 May 13, 2013 Statutory changes Statutory changes
Registry Apr 10, 2012 Sep 15, 2011 Errata Errata
Registry Apr 10, 2012 Sep 15, 2011 Errata 1591... Errata 1591...
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9527... Filing Of Financial Statement 9527...
Registry Oct 5, 2011 Sep 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 23, 2011 Two appointments: 2 men 3955... Two appointments: 2 men 3955...
Registry Sep 26, 2011 Sep 15, 2011 Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 26, 2011 Sep 15, 2011 Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) 3842... Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) 3842...
Registry Sep 26, 2011 Sep 15, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 26, 2011 Sep 15, 2011 Statutory changes Statutory changes
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9345... Filing Of Financial Statement 9345...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 394... Filing Of Financial Statement 394...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6064... Filing Of Financial Statement 6064...
Registry Jul 5, 2007 Jun 14, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2007 Dec 12, 2006 Resignation of 6 people: one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 10, 2006 Dec 15, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 11, 2005 Feb 22, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 462... Filing Of Financial Statement 462...
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Jun 18, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 7, 2001 Jul 14, 2001 Appointment of a man as Manager Appointment of a man as Manager
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Filing Of Financial Statement 7536... Filing Of Financial Statement 7536...
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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