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AGC PEDRAGOSA SA

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Reports

Extended Company Report with Annual Accounts AGC PEDRAGOSA 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 AGC PEDRAGOSA 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 Agc Pedragosa 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) A08203838
Universal Entity Code8997-8543-9569-6308
Record last updated Thursday, April 25, 2024 5:48:37 AM UTC
Official Address The Hormigoneras street 11 28925 Alcorcon Alcorcon
There are 10 companies registered at this street
Postal Code 28925

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AGC PEDRAGOSA SA (Spain) Page visits 2024

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AGC PEDRAGOSA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 15, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 15, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 25, 2024 Apr 15, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Jan 30, 2024 Jan 23, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2024 Jan 23, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 13, 2023 Nov 29, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 24, 2023 Oct 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2023 Oct 13, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 24, 2023 Oct 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2023 Oct 13, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 20, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2023 Mar 16, 2023 Modification of powers of attorney Modification of powers of attorney
Financials Mar 1, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2022 Oct 28, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Nov 8, 2022 Oct 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2022 Sep 15, 2022 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 23, 2022 Sep 15, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 25, 2022 Feb 16, 2022 Resignation of one Director Resignation of one Director
Financials Jan 4, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 3, 2021 Nov 25, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 3, 2021 Nov 25, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 10, 2021 Appointment of a person as Director Appointment of a person as Director
Financials Apr 23, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 21, 2020 Sep 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2020 Aug 26, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 2, 2020 Aug 26, 2020 Appointment of a man as Joint & Joint And Several Representative 2924... Appointment of a man as Joint & Joint And Several Representative 2924...
Registry Sep 2, 2020 Aug 26, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 20, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 22, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 20, 2020 Jan 13, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2020 Dec 23, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 3, 2020 Dec 23, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 26, 2019 Nov 18, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 26, 2019 Nov 18, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 26, 2019 Nov 18, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 9, 2019 Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Feb 21, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 19, 2018 Jan 11, 2018 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 19, 2018 Jan 11, 2018 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2016 Nov 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2016 Nov 16, 2016 Partial excision Partial excision

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