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CEMENTOS ALFA SA

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Reports

Extended Company Report with Annual Accounts CEMENTOS ALFA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders CEMENTOS ALFA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cementos Alfa S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A39000450
Universal Entity Code3837-9615-9317-5024
Record last updated Monday, July 22, 2024 6:18:17 AM UTC
Official Address The Camino De Santiago avenue 40 Madrid 28050
There are 235 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector manufacture, artificial, cement

Charts

Visits

CEMENTOS ALFA SA (Spain) Page visits 2024

Searches

CEMENTOS ALFA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 15, 2024 Change of registered office Change of registered office
Registry Jul 5, 2024 Jun 28, 2024 Reelection Reelection
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 22, 2023 Aug 14, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 1, 2023 Jul 25, 2023 Reelection Reelection
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Reelection Reelection
Registry Jan 3, 2022 Dec 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2021 Aug 2, 2021 Change of registered office Change of registered office
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2021 Mar 17, 2021 Reelection Reelection
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 19, 2020 Oct 9, 2020 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Mar 13, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 10, 2019 Dec 31, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 10, 2019 Dec 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2018 Dec 21, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 31, 2018 Dec 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2017 Aug 22, 2017 Reelection Reelection
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 20, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 3, 2017 Apr 20, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2017 Dec 30, 2016 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Reelection Reelection
Registry Apr 1, 2016 Mar 21, 2016 Reelection 1451... Reelection 1451...
Registry Jan 5, 2016 Dec 23, 2015 Statutory changes Statutory changes
Registry Jan 5, 2016 Dec 23, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 5, 2016 Dec 23, 2015 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jan 5, 2016 Dec 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2016 Dec 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2016 Dec 23, 2015 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Merger Merger
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 6, 2015 Feb 26, 2015 Change of registered office Change of registered office
Registry Jan 8, 2015 Dec 29, 2014 Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2015 Dec 29, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 31, 2014 Dec 23, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 31, 2014 Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Other items Other items
Registry Apr 28, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Apr 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Mar 28, 2014 Change of registered office Change of registered office
Financials Apr 1, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 14, 2014 Mar 5, 2014 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Mar 14, 2014 Mar 5, 2014 Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman
Registry Mar 14, 2014 Mar 5, 2014 Statutory changes Statutory changes
Registry Mar 14, 2014 Mar 5, 2014 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 14, 2014 Mar 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2014 Dec 27, 2013 Merger Merger

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