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CANTERAS DE ALAIZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A31033624
Universal Entity Code3768-9437-1654-2760
Record last updated Wednesday, September 18, 2024 6:08:02 AM UTC
Official Address The Dormitaleria street 72 Pamplona Pamplona 31001
There are 8 companies registered at this street
Locality Pamplona
Region Navarra, Navarra
Postal Code 31001
Phone number 948228351, Fax: 948210166
Sector limestone, private, public, quarry, sand

Charts

Visits

CANTERAS DE ALAIZ, S.A. (Spain) Page visits 2024

Searches

CANTERAS DE ALAIZ, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 10, 2024 Reelection Reelection
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2021 Jan 26, 2021 Reelection Reelection
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2020 Sep 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2019 Apr 15, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 25, 2019 Apr 15, 2019 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Apr 25, 2019 Apr 15, 2019 Reelection Reelection
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 1, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 May 31, 2017 Statutory changes Statutory changes
Registry Mar 29, 2017 Mar 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2017 Mar 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2016 Jul 28, 2016 Reelection Reelection
Financials Jun 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 29, 2016 Feb 11, 2016 Reelection Reelection
Registry Feb 29, 2016 Feb 11, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 29, 2016 Feb 11, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 29, 2016 Feb 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2016 Feb 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2016 Feb 11, 2016 Reelection Reelection
Registry Nov 7, 2014 Oct 16, 2014 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 Nov 7, 2014 Oct 16, 2014 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 5, 2014 Aug 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2014 Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2014 Aug 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 3, 2014 Mar 26, 2014 Appointment of a man as President Appointment of a man as President
Registry Apr 3, 2014 Mar 26, 2014 Change of registered office Change of registered office
Registry Aug 8, 2013 Aug 1, 2013 Reelection Reelection
Registry Jul 29, 2013 Jul 12, 2013 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 29, 2013 Jul 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2013 Jul 12, 2013 Reelection Reelection
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2012 Jul 30, 2012 Reelection Reelection
Registry May 24, 2012 May 14, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2012 May 14, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 22, 2012 Mar 8, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2011 Aug 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2011 Aug 25, 2011 Resignation of one Director (a man) 3630... Resignation of one Director (a man) 3630...
Registry Sep 6, 2011 Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2425... Filing Of Financial Statement 2425...
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 12, 2010 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry May 24, 2010 May 12, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 3, 2010 Apr 22, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 3, 2010 Apr 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2009 Nov 18, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Dec 3, 2009 Nov 18, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement 1623... Filing Of Financial Statement 1623...
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2008 Nov 6, 2008 Reelection Reelection
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 5, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 16, 2008 Apr 4, 2008 Resignation of 3 people: one Director (a man) 1989... Resignation of 3 people: one Director (a man) 1989...
Registry Oct 24, 2007 Oct 10, 2007 Reelection Reelection
Registry Aug 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 13, 2007 Appointment of a man as Director Appointment of a man as Director

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