Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sucesores De Fernando Calavia S.A. |
| Trade name | Calavia |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A50029321 |
| Universal Entity Code | 3263-3875-0471-6142 |
| Record last updated | Monday, July 10, 2023 6:16:02 AM UTC |
| Official Address | The Pinos way S-n Poligono Industrial Cuchillos Zaragoza 31520 There are 3 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 31520 |
| Phone number | 948836348, Fax: 976643109 |
| Sector | wholesaler, retailer, colonial, natural, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jul 4, 2023 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Bankruptcy situation | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Bankruptcy situation 3111... | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Bankruptcy situation | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Bankruptcy situation 3111... | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Dissolution | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 5, 2021 | Two appointments: 2 men | |
| Registry | Aug 16, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Appointment of a man as Representative | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Reelection | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Reelection | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | 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 | Nov 26, 2015 | Nov 18, 2015 | Three appointments: 3 men | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Appointment of a man as President, Director and Ceo | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Aug 23, 2012 | Aug 10, 2012 | Other items | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Reelection 4390... | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6590... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection 3633... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection 3633... | |
| Registry | Oct 19, 2010 | Oct 7, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2010 | Oct 7, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Appointment of a man as General Director and Representative | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Dec 11, 2009 | Reelection | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6123... | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement 7224... | | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Reelection | |
| Registry | Sep 21, 2006 | Sep 7, 2006 | Reelection 4613... | |
| Registry | Dec 7, 2005 | Nov 21, 2005 | Reelection | |
| Registry | Aug 9, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Reelection | |
| Registry | Nov 21, 2003 | Nov 10, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2002 | Oct 30, 2002 | Reelection | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2002 | Jan 24, 2002 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2002 | Jan 24, 2002 | Appointment cancellations ex officio | |
| Registry | Dec 31, 2001 | Dec 13, 2001 | Resignation of one President (a man) | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2000 | Nov 15, 2000 | Reelection | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2000 | Reelection | | |
| Registry | Jan 18, 2000 | Dec 31, 1999 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1998 | Filing Of Financial Statement 4477... | |
