Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canteira Do Penedo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A27005834 |
| Universal Entity Code | 0598-4045-3459-1180 |
| Record last updated | Friday, March 15, 2024 6:50:14 AM UTC |
| Information source | Trade Register Lugo Pza. de Santo Domingo, 24 |
| Sector | removal, rock, shale, construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Mar 5, 2024 | Modification of powers of attorney | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Reelection | |
| Registry | Aug 9, 2023 | Jul 26, 2023 | Appointment of a person as Vice President | |
| Registry | Aug 9, 2023 | Jul 26, 2023 | Three appointments: a woman and 2 men | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 14, 2022 | Statutory changes | |
| Registry | Jun 27, 2022 | Jun 14, 2022 | Reelection | |
| Registry | Jun 27, 2022 | Jun 14, 2022 | Three appointments: 3 men | |
| Registry | Jun 27, 2022 | Jun 14, 2022 | Three appointments: 3 men 3002... | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 8, 2021 | Statutory changes | |
| Registry | Jun 23, 2021 | Jun 8, 2021 | Resignation of one Joint Representative | |
| Registry | Aug 11, 2020 | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Financials | Oct 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Appointment of a man as Representative | |
| Registry | Apr 1, 2019 | Mar 21, 2019 | Statutory changes | |
| Registry | Mar 6, 2019 | Feb 22, 2019 | Resignation of 4 people: one Director (a man) | |
| Registry | Mar 6, 2019 | Feb 22, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 6, 2019 | Feb 22, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2019 | Feb 22, 2019 | Appointment of a man as Director | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 25, 2018 | May 9, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | May 25, 2018 | May 9, 2018 | Three appointments: 3 men | |
| Registry | May 25, 2018 | May 9, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | May 14, 2012 | Errata | |
| Registry | Feb 7, 2018 | Jan 9, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2018 | Jan 9, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 24, 2018 | Jan 9, 2018 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Jan 24, 2018 | Jan 9, 2018 | Appointment of a person as President | |
| Registry | Jan 24, 2018 | Jan 9, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of 2 people: one Director (a woman) and one Vice President (a man) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Two appointments: 2 men | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Appointment of a person as Director | |
| Registry | Sep 1, 2016 | Aug 23, 2016 | Statutory changes | |
| Financials | Jun 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 2, 2014 | Change of registered office | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Reelection | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 5, 2014 | May 27, 2014 | Statutory changes | |
| Financials | May 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Appointment cancellations ex officio | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Resignation of 9 people: one Director, one Vice President (a man), one President (a woman) and one Secretary | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Nine appointments: 3 men, 2 women and 4 companies | |
| Registry | Mar 11, 2013 | Feb 27, 2013 | Reelection | |
| Registry | May 24, 2012 | May 14, 2012 | Reelection 2199... | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Reelection 4411... | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 9, 2011 | Filing Of Financial Statement 1690... | | |
| Registry | Feb 1, 2011 | Jan 19, 2011 | Merger | |
| Registry | Oct 20, 2010 | Sep 29, 2010 | Reelection | |
