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URBANIZADORA CALA ESTANY SA

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Reports

Extended Company Report with Annual Accounts URBANIZADORA CALA ESTANY 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 URBANIZADORA CALA ESTANY 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 Urbanizadora Cala Estany S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07035934
Universal Entity Code4428-7855-9278-2383
Record last updated Monday, February 26, 2024 9:52:13 PM UTC
Official Address Calas De Mallorca España Manacor 07689
There are 126 companies registered at this street
Locality Manacor
Region Illes Balears, Illes Ballears
Postal Code 07689
Phone number 971558390
Sector hotel

Charts

Visits

URBANIZADORA CALA ESTANY SA (Spain) Page visits 2024

Searches

URBANIZADORA CALA ESTANY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2023 Sep 21, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 22, 2023 Aug 14, 2023 Reelection Reelection
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Reelection Reelection
Registry Jun 2, 2022 May 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2022 Mar 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a woman as Representative 1226... Appointment of a woman as Representative 1226...
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2020 Jul 16, 2020 Resignation of one Representative (a man) 2349... Resignation of one Representative (a man) 2349...
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 13, 2020 Jan 2, 2020 Reelection Reelection
Registry Dec 19, 2019 Dec 11, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 31, 2019 Jul 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2019 Mar 5, 2019 Appointment of a man as Representative 1191... Appointment of a man as Representative 1191...
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 18, 2018 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 10, 2018 Mar 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Representative 1567... Appointment of a man as Representative 1567...
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 28, 2017 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2017 Aug 28, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 7, 2017 Aug 28, 2017 Statutory changes Statutory changes
Registry Sep 7, 2017 Aug 28, 2017 Other items Other items
Registry Aug 16, 2017 Aug 7, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 16, 2017 Aug 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 5, 2016 Reelection Reelection
Registry Jun 8, 2016 Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Feb 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2015 Oct 26, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2015 Oct 26, 2015 Reelection Reelection
Registry Aug 25, 2015 Aug 17, 2015 Reelection 3495... Reelection 3495...
Financials Feb 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Reelection Reelection
Registry May 27, 2014 Notices of meetings Notices of meetings
Registry Mar 25, 2014 Mar 14, 2014 Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry Mar 25, 2014 Mar 14, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Sep 2, 2013 Reelection Reelection
Registry Nov 5, 2012 Reelection 4516... Reelection 4516...
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3619... Filing Of Financial Statement 3619...
Registry May 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement 1605... Filing Of Financial Statement 1605...
Registry Dec 30, 2010 Dec 17, 2010 Reelection Reelection
Registry Dec 30, 2010 Dec 17, 2010 Change of registered office Change of registered office
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4063... Filing Of Financial Statement 4063...
Registry Aug 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Filing Of Financial Statement 955... Filing Of Financial Statement 955...
Registry Jan 8, 2004 Dec 17, 2003 Capital increase Capital increase
Registry Sep 30, 2003 Sep 11, 2003 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Filing Of Financial Statement 7119... Filing Of Financial Statement 7119...
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2000 Filing Of Financial Statement 566... Filing Of Financial Statement 566...
Registry May 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 1999 Apr 22, 1999 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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