Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Proyectos De Construccion Calella S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B61360699 |
| Universal Entity Code | 4603-1698-5048-1513 |
| Record last updated | Tuesday, January 16, 2018 6:51:11 AM UTC |
| Official Address | The Desembocadura Del Rio Francoli Tarragona street 43006 There are 161 companies registered at this street |
| Locality | Tarragona |
| Region | Catalonia |
| Postal Code | 43006 |
| Phone number | 937697576 |
| Sector | construction, project |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2018 | Jan 8, 1918 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Appointment of a man as Liquidator | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Dissolution | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Extinction | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 2, 2014 | May 22, 2014 | Capital increase | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Other items | |
| Registry | Dec 18, 2013 | Dec 12, 2013 | Appointment of a man as Auditor | |
| Registry | Dec 18, 2013 | Dec 12, 2013 | Reduction of capital | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Change of registered office | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Reduction of capital | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Capital increase | |
| Registry | Sep 21, 2012 | Sep 7, 2012 | Merger | |
| Registry | Sep 21, 2012 | Sep 7, 2012 | Capital increase | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Three appointments: 2 women and a man | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5702... | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Capital increase | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Reduction of capital | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Capital increase | |
| Registry | May 17, 2010 | May 5, 2010 | Capital increase 1958... | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 4874... | | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Five appointments: 3 men and 2 women | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Four appointments: 2 women, a person and a man | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement 5659... | | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2005 | Filing Of Financial Statement 5347... | | |
| Registry | Aug 24, 2005 | Jul 29, 2005 | Capital increase | |
| Registry | May 21, 2004 | Apr 28, 2004 | Capital increase 2368... | |
| Registry | Apr 2, 2004 | Mar 11, 2004 | Two appointments: 2 women | |
| Registry | Sep 5, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2003 | Mar 12, 2003 | Capital increase | |
| Registry | Nov 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2001 | Filing Of Financial Statement 4727... | | |
| Registry | Jun 20, 2001 | May 29, 2001 | Four appointments: 4 men | |
| Registry | Sep 28, 2000 | Filing Of Financial Statement | | |
| Registry | May 4, 2000 | Capital increase | | |
| Registry | Nov 8, 1999 | Oct 16, 1999 | Capital increase 3667... | |
| Registry | Sep 3, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 11, 1999 | Jan 18, 1999 | Two appointments: 2 men | |
| Registry | Feb 11, 1999 | Jan 18, 1999 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 13, 1998 | Apr 15, 1998 | Change of registered office | |
| Registry | - | May 28, 2012 | Merger by absorption projects deposits | |
| Registry | - | Apr 13, 2012 | Merger by absorption projects deposits 190... | |
