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CEMENTOS ANDORRA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A44196541
Universal Entity Code7072-8800-3345-4260
Record last updated Wednesday, October 26, 2022 6:19:43 AM UTC
Official Address The Horcallana street 8 Andorra 44500
There are 3 companies registered at this street
Locality Andorra
Region Teruel, Aragon
Postal Code 44500
Sector Cement manufacturing

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2022 Oct 17, 2022 Reelection Reelection
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 16, 2022 Feb 7, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 13, 2020 Nov 3, 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)
Registry Nov 13, 2020 Nov 3, 2020 Six appointments: 6 men Six appointments: 6 men
Registry Oct 2, 2020 Sep 24, 2020 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2017 Oct 16, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 10, 2017 Oct 16, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 10, 2017 Oct 16, 2017 Statutory changes Statutory changes
Registry Nov 10, 2017 Oct 16, 2017 Other items Other items
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2015 Sep 18, 2015 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 14, 2013 Statement of individual company Statement of individual company
Registry Nov 21, 2013 Nov 14, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 21, 2013 Nov 14, 2013 Statutory changes Statutory changes
Registry Nov 21, 2013 Nov 14, 2013 Change of registered office Change of registered office
Registry Nov 25, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2011 Filing Of Financial Statement 9590... Filing Of Financial Statement 9590...
Registry Sep 30, 2011 Aug 22, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 30, 2011 Aug 22, 2011 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Sep 30, 2011 Aug 22, 2011 Reelection Reelection
Registry Sep 30, 2011 Aug 22, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 27, 2010 Nov 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2010 Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2010 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Jan 22, 2010 Dec 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2010 Dec 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Dec 28, 2009 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Jan 22, 2010 Dec 28, 2009 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2009 Feb 20, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Feb 20, 2010 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Nov 30, 2009 Feb 20, 2010 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2008 Apr 22, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 6, 2007 Oct 22, 2007 Merger Merger
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Filing Of Financial Statement 1558... Filing Of Financial Statement 1558...
Registry Apr 3, 2007 Mar 21, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Feb 5, 2007 Jan 11, 2007 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 5, 2007 Jan 11, 2007 Ten appointments: 10 men Ten appointments: 10 men
Registry Feb 5, 2007 Jan 11, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Feb 5, 2007 Jan 11, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2007 Jan 11, 2007 Seventeen appointments: a woman and 16 men Seventeen appointments: a woman and 16 men
Registry Feb 5, 2007 Jan 11, 2007 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 18, 2006 Jun 29, 2006 Statement of individual company Statement of individual company
Registry May 24, 2006 Apr 25, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 18, 2005 Jul 21, 2005 Dividend payout liabilities Dividend payout liabilities
Registry May 24, 2005 Jun 6, 2005 Capital increase Capital increase
Registry Mar 2, 2005 Feb 11, 2005

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