Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canteras Ortiz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A40021875 |
| Universal Entity Code | 9264-2089-3206-3540 |
| Record last updated | Friday, August 16, 2024 6:04:42 AM UTC |
| Official Address | The Soldado Español street 8 40001 Segovia Segovia There are 18 companies registered at this street |
| Locality | Segovia |
| Region | Madrid, Community Of Madrid |
| Postal Code | 40001 |
| Sector | stone |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2024 | Aug 8, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Reelection | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Statutory changes | |
| Registry | Jan 14, 2020 | Dec 16, 2019 | Appointment of a person as President | |
| Registry | Jan 14, 2020 | Dec 16, 2019 | Errata | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Two appointments: a man and a person | |
| Financials | Mar 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Other items | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Merger | |
| Registry | May 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 29, 2009 | Merger by absorption projects deposits | | |
| Registry | Jan 15, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement 248... | |
| Registry | Feb 7, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Appointment of a man as Representative | |
| Registry | Jun 4, 2004 | May 24, 2004 | Reelection | |
| Registry | Jan 30, 2004 | Jan 19, 2004 | Capital increase | |
| Registry | Jan 8, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2003 | Filing Of Financial Statement 1119... | | |
| Registry | Apr 23, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2002 | Jun 11, 2002 | Statutory changes | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement 7348... | | |
| Registry | Feb 25, 2000 | Feb 10, 2000 | Capital increase | |
| Registry | Nov 22, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 10, 1999 | May 27, 1999 | Appointment of a man as Representative | |
| Registry | Jun 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 9, 1999 | May 25, 1999 | Resignation of one Sole Administrator (a man) | |
