Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caleras De San Cucao S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33426065 |
| Universal Entity Code | 1229-3381-8546-3020 |
| Record last updated | Monday, December 2, 2024 7:07:00 AM UTC |
| Official Address | The Aguera place S/n 33425 Aguera , Aguera (Diseminado) There are 3 companies registered at this street |
| Locality | Aguera (Diseminado) |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33425 |
| Sector | manufacture, lime, exploitation, mineral, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2024 | Nov 26, 2024 | Reelection | |
| Registry | Nov 28, 2024 | Nov 22, 2024 | Reelection 5119... | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection 5590... | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 21, 2019 | Mar 11, 2019 | Resignation of one Auditor | |
| Registry | Mar 21, 2019 | Mar 11, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Other items | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Statement of individual company | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Two appointments: 2 men | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Other items | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Appointment of a man as Representative | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Five appointments: 4 men and a woman | |
| Financials | Oct 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Resignation of one Auditor | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 2, 2016 | Aug 25, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Two appointments: a man and a person | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Statutory changes | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Other items | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Change of company purpose | |
| Financials | Apr 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Reelection | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Two appointments: 2 men | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Reelection | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection 645... | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a person as Auditor 4451... | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 8994... | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement 545... | | |
| Registry | Jun 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2008 | May 22, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 4, 2008 | May 22, 2008 | Reelection | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Reelection | |
| Registry | Oct 21, 2005 | Reelection 4439... | | |
| Registry | Jul 1, 2004 | Jun 16, 2004 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | May 17, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2002 | Nov 12, 2002 | Reelection | |
| Registry | Nov 28, 2002 | Capital increase | | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2002 | Jul 22, 2002 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 5, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2002 | Jan 18, 2002 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2001 | Capital increase | | |
| Registry | Sep 8, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 12, 1999 | Jun 29, 1999 | Reelection | |
| Registry | Jun 28, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 7, 1998 | Filing Of Financial Statement 2514... | |
