Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canteras De Santander S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39003082 |
| Universal Entity Code | 6589-8746-2044-8634 |
| Record last updated | Friday, July 5, 2024 6:30:45 AM UTC |
| Official Address | Galizano S/N 39160 |
| Postal Code | 39160 |
| Sector | stone, limestone |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Jun 26, 2024 | Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jul 5, 2024 | Jun 26, 2024 | Six appointments: 5 men and a person | |
| Registry | Jul 5, 2024 | Jun 26, 2024 | Other items | |
| Registry | Sep 1, 2023 | Aug 16, 2023 | Appointment of a man as Representative | |
| Registry | Jun 22, 2023 | Jun 7, 2023 | Reelection | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Statutory changes | |
| Registry | Jul 7, 2022 | Jun 27, 2022 | Reelection | |
| Financials | Jun 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Reelection 443... | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 27, 2020 | Five appointments: a person and 4 men | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Two appointments: a person and a man | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Other items | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Appointment of a person as Ceo | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Reelection | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Statutory changes | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2018 | Aug 3, 2018 | Two appointments: 2 men | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Resignation of 6 people: one Deputy Secretary, one Director, one Vice President (a man) and one President | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Six appointments: 5 men and a person | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a man as Ceo | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a man as Representative | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Appointment of a man as Representative 4309... | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Appointment of a woman as Representative | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Other items | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Two appointments: 2 men | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
| Financials | Mar 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Reelection | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of 8 people: one Joint Representative | |
| Registry | May 26, 2015 | May 18, 2015 | Other items | |
| Registry | Apr 29, 2015 | Apr 23, 2015 | Merger | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Reduction of capital | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Reduction of capital 266... | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Reduction of capital | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Jun 18, 2014 | Merger by absorption projects deposits | | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Other items | |
| Registry | Jun 12, 2014 | Merger by absorption projects deposits | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Six appointments: a person and 5 men | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Seven appointments: 6 men and a person | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Reelection | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Reelection 984... | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Statutory changes | |
| Registry | Oct 3, 2011 | Sep 20, 2011 | Reelection | |
| Registry | Oct 3, 2011 | Sep 20, 2011 | Reelection 3928... | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Merger | |
