Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Canary Islands Cement & Concret S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76692789 |
| Universal Entity Code | 3669-1001-9280-0731 |
| Record last updated | Wednesday, May 8, 2024 6:24:06 AM UTC |
| Official Address | Plaza Plaza De La Candelaria Santa Cruz De Tenerife 38107 Santa Cruz De Tenerife There are 63 companies registered at this street |
| Postal Code | 38107 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | Apr 25, 2024 | Appointment of a man as Representative | |
| Registry | Mar 21, 2024 | Mar 8, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 26, 2024 | Jan 15, 2024 | Statutory changes | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Other items | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Merger | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Appointment of a person as Ceo | |
| Financials | Jan 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Resignation of 2 people: one Director, one Vice President, one President and one Ceo | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Two appointments: 2 companies | |
| Registry | Sep 28, 2022 | Sep 5, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 28, 2022 | Sep 5, 2022 | Two appointments: 2 men | |
| Registry | Jun 16, 2022 | Jun 7, 2022 | Statutory changes | |
| Registry | May 27, 2022 | May 12, 2022 | Appointment of a man as Representative | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2021 | Feb 24, 2021 | Resignation of 2 people: one Joint Administrator | |
| Registry | Mar 16, 2021 | Feb 24, 2021 | Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man | |
| Registry | Mar 16, 2021 | Feb 24, 2021 | Statutory changes | |
| Registry | Mar 16, 2021 | Feb 24, 2021 | Other items | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 6, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 14, 2019 | Jun 6, 2019 | Appointment of a person as Joint Administrator | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Appointment of a person as Joint Administrator | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Capital increase | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Other items | |
| Financials | Jan 23, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 22, 2016 | | |
| Registry | Feb 5, 2016 | Jan 22, 2016 | Two appointments: 2 men | |
