Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Puerto De Calella S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | V76694249 |
| Universal Entity Code | 5331-5218-1080-0870 |
| Record last updated | Saturday, October 12, 2024 6:13:36 AM UTC |
| Official Address | The Rio Rosas street 44 Madrid 28003 There are 691 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Change of registered office | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2024 | Jul 16, 2024 | Two appointments: 2 men | |
| Registry | Sep 11, 2024 | Jul 31, 2024 | Resignation of one Secretary | |
| Registry | Sep 11, 2024 | Jul 31, 2024 | Two appointments: 2 companies | |
| Registry | May 8, 2024 | Apr 25, 2024 | Statutory changes | |
| Registry | Apr 12, 2024 | Apr 4, 2024 | Sole proprietorship | |
| Registry | Apr 12, 2024 | Apr 4, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 12, 2024 | Apr 4, 2024 | Three appointments: 2 men and a person | |
| Registry | Apr 12, 2024 | Apr 4, 2024 | Three appointments: 2 men and a person 1768... | |
| Financials | Feb 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 15, 2024 | Feb 5, 2024 | Statutory changes | |
| Registry | Oct 27, 2023 | Oct 18, 2023 | Two appointments: 2 men | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2023 | Jun 29, 2023 | Appointment of a man as Representative | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 9, 2023 | Apr 25, 2023 | Resignation of one Sole Administrator | |
| Registry | May 9, 2023 | Apr 25, 2023 | Three appointments: 3 men | |
| Registry | May 9, 2023 | Apr 25, 2023 | Other items | |
| Registry | Jul 15, 2022 | Jul 4, 2022 | Two appointments: a man and a person | |
| Registry | May 6, 2021 | Apr 26, 2021 | Statutory changes | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Resignation of one Sole Administrator | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Statement of individual company | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary and one President | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Capital increase | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Other items | |
| Registry | Dec 27, 2018 | Dec 7, 2018 | Company transformation | |
| Registry | Dec 27, 2018 | Dec 7, 2018 | Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary and one President | |
| Registry | Dec 27, 2018 | Dec 7, 2018 | Three appointments: 3 companies | |
| Registry | Dec 27, 2018 | Dec 7, 2018 | Other items | |
| Registry | Dec 27, 2018 | Dec 7, 2018 | Three appointments: a man and 2 companies | |
| Registry | Apr 11, 2018 | Apr 2, 2018 | Capital increase | |
| Registry | Apr 11, 2018 | Apr 2, 2018 | Other items | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Appointment of a person as Partner | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Resignation of one Partner | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Appointment of a person as Partner | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Four appointments: 3 companies and a man | |
| Registry | Jan 25, 2017 | Jan 11, 2017 | Other items | |
| Registry | Feb 5, 2016 | Jan 27, 2016 | | |
| Registry | Feb 5, 2016 | Jan 27, 2016 | Four appointments: 2 companies and 2 men | |
