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PUERTO CALERO SA

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Reports

Extended Company Report with Annual Accounts PUERTO CALERO 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 PUERTO CALERO 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 Puerto Calero 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) A35068907
Universal Entity Code3905-6332-8066-7432
Record last updated Friday, March 8, 2024 9:53:15 PM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Postal Code 35571
Sector arena, management, sport, stadium

Charts

Visits

PUERTO CALERO SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

PUERTO CALERO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Reelection Reelection
Financials May 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 1, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2016 Nov 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 18, 2016 Statutory changes Statutory changes
Registry Mar 4, 2016 Feb 23, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 4, 2016 Feb 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2016 Feb 23, 2016 Statutory changes Statutory changes
Registry Mar 4, 2016 Feb 23, 2016 Other items Other items
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2012 Reelection Reelection
Registry May 3, 2012 Apr 20, 2012 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6781... Filing Of Financial Statement 6781...
Registry Aug 1, 2011 Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2011 Jul 20, 2011 Two appointments: 2 men 3175... Two appointments: 2 men 3175...
Registry May 17, 2011 Resignation of one Representative (a man), one Director (a man) and one Secretary (a man) Resignation of one Representative (a man), one Director (a man) and one Secretary (a man)
Registry May 17, 2011 May 6, 2011 Resignation of one Representative (a man), one Director (a man) and one Secretary (a man) 2093... Resignation of one Representative (a man), one Director (a man) and one Secretary (a man) 2093...
Registry May 17, 2011 May 6, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 10, 2011 Feb 1, 2011 Reelection Reelection
Registry Feb 10, 2011 Reelection 595... Reelection 595...
Registry Sep 21, 2010 Sep 10, 2010 Partial excision Partial excision
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jul 1, 2010 Merger Merger
Registry Apr 21, 2010 Apr 12, 2010 Reelection Reelection
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 919... Filing Of Financial Statement 919...
Registry Dec 1, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Filing Of Financial Statement 791... Filing Of Financial Statement 791...
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Nov 9, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 21, 2007 Aug 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 May 28, 2006 Capital increase Capital increase
Registry May 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2005 Mar 14, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry May 28, 2003 Mar 27, 2003 Statutory changes Statutory changes
Registry Feb 4, 2003 Other items Other items
Registry Feb 4, 2003 Resignation of 2 people: one President (a man), one Secretary and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary and one Ceo (a man)
Registry Dec 5, 2002 Appointment of a man as Independent Expert Appointment of a man as Independent Expert
Registry May 31, 2002 May 13, 2002 Statutory changes Statutory changes
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4846... Filing Of Financial Statement 4846...
Registry Sep 25, 2001 Capital increase Capital increase
Registry Jul 17, 2001 May 21, 2001 Appointment of a person as Independent Expert Appointment of a person as Independent Expert
Registry Jun 9, 2000 Capital increase Capital increase

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