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Dato Capital Spain

ARDEX CEMENTO SA

Reports

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
  • 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) A59378166
Universal Entity Code8893-1195-8408-8417
Record last updated Tuesday, March 5, 2024 9:52:01 PM UTC
Official Address Holanda Par 18 p i Can Jubany Les Franqueses Del Valles 08520
There are 61 companies registered at this street
Postal Code 08520
Phone number 938404318, Fax: 938467438
Website www.ardex.es
Sector cement, manufacturer

Charts

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ARDEX CEMENTO S.A. (Spain) Page visits 2024

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ARDEX CEMENTO S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2024 Jan 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 7, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 5, 2023 May 29, 2023 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 5, 2023 May 29, 2023 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jun 5, 2023 May 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2023 May 29, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 9, 2022 Feb 1, 2022 Other items Other items
Registry Jan 4, 2022 Dec 28, 2021 Other items 273... Other items 273...
Registry Dec 9, 2020 Nov 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 22, 2019 Nov 15, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 7, 2019 Feb 27, 2019 Statutory changes Statutory changes
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a person as Auditor 3330... Appointment of a person as Auditor 3330...
Financials Mar 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 9, 2015 Statutory changes Statutory changes
Registry Jan 19, 2015 Jan 9, 2015 Resignation of 3 people: one Director, one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Jan 19, 2015 Jan 9, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2013 Nov 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2098... Filing Of Financial Statement 2098...
Registry Feb 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2011 Feb 8, 2011 Appointment of a person as Auditor 744... Appointment of a person as Auditor 744...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2010 Dec 13, 2010 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Dec 23, 2010 Dec 13, 2010 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Dec 23, 2010 Dec 13, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 23, 2010 Dec 13, 2010 Appointment of a person as Director, President and Ceo Appointment of a person as Director, President and Ceo
Registry Apr 21, 2010 Apr 8, 2010 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Apr 21, 2010 Apr 8, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1622... Filing Of Financial Statement 1622...
Registry Mar 30, 2010 Mar 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 353... Filing Of Financial Statement 353...
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Nov 15, 2007 Appointment of a person as Auditor 6117... Appointment of a person as Auditor 6117...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 16, 2006 Resignation of one Proxy Set Resignation of one Proxy Set
Registry May 26, 2006 May 4, 2006 Statutory changes Statutory changes
Registry Oct 14, 2005 Sep 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2004 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Jul 1, 2003 Jun 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 15, 2003 Resignation of 2 people: one Representative (a woman) and one Ceo (a man) Resignation of 2 people: one Representative (a woman) and one Ceo (a man)
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2002 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 14, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Aug 16, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 7, 2000 Aug 16, 2000 Statutory changes Statutory changes
Registry Sep 7, 2000 Aug 16, 2000 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 7, 2000 Aug 16, 2000 Other items Other items
Registry Feb 10, 2000 Jan 22, 2000 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Dec 16, 1999 Nov 24, 1999 Reduction of capital Reduction of capital
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Aug 25, 1999 Other items Other items
Registry Jul 5, 1999 Capital increase Capital increase

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