Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cemento y Ceramica S.A. |
| Trade name | Ceycesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28704260 |
| Universal Entity Code | 0978-6965-3075-6502 |
| Record last updated | Tuesday, July 23, 2024 9:36:33 PM UTC |
| Official Address | Navatornera 5 Galapagar 28260 There are 9 companies registered at this street |
| Locality | Galapagar |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28260 |
| Phone number | 918586005, Fax: 918584335 |
| Website | www.ceycesa.es |
| Sector | build, cement, ceramic, ceramics, facility |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Reelection | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Statutory changes | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 21, 2019 | May 14, 2019 | Reelection | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 23, 2014 | May 12, 2014 | Capital increase | |
| Registry | May 23, 2014 | May 12, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 23, 2014 | May 12, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Sep 6, 2013 | Aug 29, 2013 | Reelection | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6786... | | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Capital increase | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Capital increase 3231... | |
| Registry | Jul 8, 2011 | Jun 27, 2011 | Reelection | |
| Registry | Jul 8, 2011 | Jun 27, 2011 | Reelection 2888... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6149... | | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Resignation of 2 people: one Joing Representative | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement 9386... | | |
| Registry | Oct 16, 2007 | Oct 2, 2007 | Resignation of one Auditor | |
| Registry | Oct 16, 2007 | Oct 2, 2007 | Two appointments: 2 men | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Reelection | |
| Registry | Aug 2, 2006 | Jul 20, 2006 | Two appointments: a man and a woman | |
| Registry | Jan 31, 2005 | Jan 18, 2005 | Capital increase | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Reelection | |
| Registry | Dec 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2003 | Jul 11, 2003 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2002 | Filing Of Financial Statement 1163... | | |
| Registry | Oct 4, 2001 | Sep 13, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Mar 8, 2001 | Feb 21, 2001 | Two appointments: a man and a person | |
| Registry | Dec 29, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement 7331... | | |
| Registry | Nov 24, 2000 | Capital increase | | |
| Registry | Jul 28, 1999 | Jul 13, 1999 | Appointment of a person as Auditor | |
| Registry | May 27, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 6, 1998 | Jan 27, 1998 | Appointment of a person as Auditor | |
