Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canteras De Santullan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39007729 |
| Universal Entity Code | 8518-6664-4382-3913 |
| Record last updated | Tuesday, November 5, 2024 9:51:10 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Postal Code | 48002 |
| Sector | aggregate, crush, extraction, preparation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Lost character of sole shareholder company | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Resignation of one Auditor | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 2, 2022 | Reelection | |
| Financials | Dec 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 12, 2020 | Feb 4, 2020 | Reelection | |
| Registry | Feb 12, 2020 | Feb 4, 2020 | Other items | |
| Registry | Feb 12, 2020 | Feb 4, 2020 | Website of the company | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Reelection 4485... | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Reelection | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 18, 2015 | Reelection | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Change of registered office | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Reelection | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Reelection 2683... | |
| Registry | Jan 11, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 11, 2012 | Filing Of Financial Statement 494... | | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement 931... | | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Two appointments: a man and a person | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Statutory changes | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Reelection 889... | |
| Registry | Sep 29, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5420... | | |
| Registry | Dec 10, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement 1137... | | |
| Registry | Nov 21, 2007 | Appointment of a person as Auditor | | |
| Registry | Nov 21, 2007 | Reelection | | |
| Registry | Jun 13, 2007 | May 28, 2007 | Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2006 | Apr 4, 2006 | Reelection | |
| Registry | Feb 22, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2005 | Jun 29, 2005 | Reelection | |
| Registry | Jun 22, 2005 | Reelection 2813... | | |
| Registry | Jun 22, 2005 | Reelection | | |
| Registry | Jun 22, 2005 | Reelection 2813... | | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2002 | Filing Of Financial Statement 4114... | | |
| Registry | Mar 11, 2002 | Feb 18, 2002 | Resignation of 4 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2002 | Feb 18, 2002 | Reelection | |
| Registry | Feb 13, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2001 | Mar 16, 2001 | Reelection | |
| Registry | Apr 25, 2001 | Mar 16, 2001 | Reelection 1722... | |
| Registry | Apr 11, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2000 | Aug 21, 2000 | Appointment of a man as Representative | |
| Registry | Sep 26, 2000 | Aug 21, 2000 | Appointment of a man as Representative 3362... | |
| Registry | Oct 1, 1998 | Filing Of Financial Statement | |
