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Dato Capital Spain

ARIDOS Y CANTERAS DEL NORTE SA

View details as a director

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)
VAT Number (CIF) A48224174
Universal Entity Code8670-6719-7154-2125
Record last updated Tuesday, June 4, 2024 8:48:11 PM UTC
Official Address The Arraibi neighborhood 40 Lemoa 48330
There are 31 companies registered at this street
Locality Lemoa
Region Vizcaya, Basque Country
Postal Code 48330

Charts

Visits

ARIDOS Y CANTERAS DEL NORTE SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 13, 2024 Reelection Reelection
Registry Aug 3, 2023 Jul 24, 2023 Reelection 3480... Reelection 3480...
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2022 Jun 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 26, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2022 May 11, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2021 Mar 23, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 5, 2021 Mar 23, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2021 Mar 23, 2021 Other items Other items
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2020 Mar 20, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Oct 15, 2019 Oct 7, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 15, 2019 Oct 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2019 Jul 26, 2019 Reelection Reelection
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 18, 2019 Reelection Reelection
Registry Sep 14, 2018 Sep 10, 2018 Change of registered office Change of registered office
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Reelection Reelection
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2015 Nov 5, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 4, 2015 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 28, 2015 Jan 21, 2015 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 12, 2014 Oct 31, 2014 Change of company purpose Change of company purpose
Registry Nov 12, 2014 Oct 31, 2014 Merger Merger
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2014 Jun 5, 2014 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 16, 2014 Jun 5, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 16, 2014 Jun 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2014 May 28, 2014 Resignation of 4 people: one Director, one President and one Secretary (a woman) Resignation of 4 people: one Director, one President and one Secretary (a woman)
Registry Jun 10, 2014 May 28, 2014 Four appointments: 4 companies Four appointments: 4 companies
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 12, 2013 Jun 5, 2013 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 22, 2013 May 13, 2013 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 22, 2013 May 13, 2013 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Oct 4, 2012 Reelection Reelection
Registry Feb 27, 2012 Feb 15, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2011 Sep 29, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jun 22, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 18, 2011 Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Jun 22, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 18, 2011 Jun 25, 2011 Reelection Reelection
Registry Dec 20, 2010 Nov 29, 2010 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 16, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2009 Dec 16, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 30, 2009 Dec 16, 2009 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)

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