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Dato Capital Spain

AGLOMERADOS BITUMINOSOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07063514
Universal Entity Code2469-2856-1321-1603
Record last updated Wednesday, November 13, 2024 9:56:47 PM UTC
Official Address Quetglas 23 Palma 7009
There are 374 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 7009
Phone number 971646648
Sector bituminous, manufacture, ply, plywood

Charts

Visits

AGLOMERADOS BITUMINOSOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 8, 2021 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 16, 2021 Jun 8, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2021 Jun 8, 2021 Reelection Reelection
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2016 Jun 23, 2016 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry Jul 4, 2016 Jun 23, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jul 4, 2016 Jun 23, 2016 Reelection Reelection
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 22, 2015 Capital increase Capital increase
Registry Dec 30, 2015 Dec 22, 2015 Statutory changes Statutory changes
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Reduction of capital Reduction of capital
Financials Feb 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 10, 2015 Feb 3, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 27, 2012 Reelection Reelection
Registry Apr 20, 2012 Apr 11, 2012 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Apr 20, 2012 Apr 11, 2012 Reelection Reelection
Registry Apr 20, 2012 Apr 11, 2012 Capital increase Capital increase
Registry Jan 17, 2012 Jan 4, 2012 Reelection Reelection
Registry Aug 12, 2011 Aug 2, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 12, 2011 Aug 2, 2011 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Registry Aug 12, 2011 Aug 2, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 12, 2010 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 21, 2010 May 12, 2010 Appointment of a man as President, Director and Joint Ceo Appointment of a man as President, Director and Joint Ceo
Registry May 21, 2010 May 12, 2010 Reelection Reelection
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2860... Filing Of Financial Statement 2860...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Filing Of Financial Statement 4156... Filing Of Financial Statement 4156...

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