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CEMENTOS ANTEQUERA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Extinguished company
VAT Number (CIF) A92052133
Universal Entity Code2449-4765-0500-0735
Record last updated Friday, March 25, 2022 7:04:51 AM UTC
Official Address The Ctra Del Polvorin road 2 Antequera 29001
Locality Antequera
Region Malaga, Andalusia
Postal Code 29001
Phone number 952122519
Website www.cementosantequera.com
Sector manufacture, cement, lime

Charts

Visits

CEMENTOS ANTEQUERA S.A. (Spain) Page visits 2024

Searches

CEMENTOS ANTEQUERA S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 25, 2022 Nov 24, 2021 Resignation of 2 people: one Sole Shareholder and one Non-Board Secretary Resignation of 2 people: one Sole Shareholder and one Non-Board Secretary
Registry Mar 25, 2022 Nov 24, 2021 Resignation of 33 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Joint & Joint And Several Representative and one President (a man) Resignation of 33 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Joint & Joint And Several Representative and one President (a man)
Registry Mar 25, 2022 Nov 24, 2021 Dissolution Dissolution
Registry Mar 25, 2022 Nov 24, 2021 Extinction Extinction
Financials Nov 22, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 16, 2021 Nov 4, 2021 Other items Other items
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 17, 2021 Resignation of 4 people: one Joint & Joint And Several Representative Resignation of 4 people: one Joint & Joint And Several Representative
Registry Mar 26, 2021 Mar 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2021 Mar 17, 2021 Statement of individual company Statement of individual company
Registry Mar 26, 2021 Mar 17, 2021 Resignation of one Director Resignation of one Director
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jan 13, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 5, 2020 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Oct 15, 2020 Oct 5, 2020 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 13, 2019 Resignation of 3 people: one Joint Ceo, one Director and one President Resignation of 3 people: one Joint Ceo, one Director and one President
Registry Nov 25, 2019 Nov 13, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 25, 2019 Nov 13, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Oct 10, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 22, 2019 Mar 12, 2019 Nine appointments: a woman, a person and 7 men Nine appointments: a woman, a person and 7 men
Registry Mar 22, 2019 Mar 12, 2019 Eighteen appointments: 3 women, 13 men and 2 companies Eighteen appointments: 3 women, 13 men and 2 companies
Financials Jan 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 29, 2018 Oct 18, 2018 Reelection Reelection
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Feb 26, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 8, 2018 Feb 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2018 Feb 26, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 8, 2018 Feb 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 23, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 8, 2017 Ten appointments: 2 companies, 7 men and a woman Ten appointments: 2 companies, 7 men and a woman
Registry Feb 17, 2017 Feb 8, 2017 Eighteen appointments: 3 companies, 12 men and 3 women Eighteen appointments: 3 companies, 12 men and 3 women
Financials Dec 19, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 5, 2015 Feb 23, 2015 Seventeen appointments: 3 companies, 11 men and 3 women Seventeen appointments: 3 companies, 11 men and 3 women
Registry Feb 19, 2015 Feb 11, 2015 Ten appointments: 2 companies, a woman and 7 men Ten appointments: 2 companies, a woman and 7 men
Financials Oct 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 4, 2014 Jun 24, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 4, 2014 Jun 24, 2014 Three appointments: 3 companies Three appointments: 3 companies
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 10, 2013 Nov 27, 2013 Merger Merger
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2013 Oct 23, 2013 Statutory changes Statutory changes
Registry Oct 31, 2013 Oct 23, 2013 Change of registered office Change of registered office
Financials Oct 25, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 29, 2013 Jul 18, 2013 Other items Other items
Registry Jul 12, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 5, 2013 Jun 26, 2013 Resignation of 13 people: one Director, one President and one Ceo Resignation of 13 people: one Director, one President and one Ceo
Registry Jul 5, 2013 Jun 26, 2013 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jul 5, 2013 Jun 26, 2013 Statutory changes Statutory changes
Registry Jul 5, 2013 Jun 26, 2013 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 5, 2013 Jun 26, 2013 Website of the company Website of the company
Registry Jul 5, 2013 Jun 26, 2013 Fifteen appointments: 10 men, 2 companies and 3 women Fifteen appointments: 10 men, 2 companies and 3 women
Registry Jul 5, 2013 Jun 26, 2013 Nine appointments: a woman, a person and 7 men Nine appointments: a woman, a person and 7 men
Registry Mar 26, 2013 Mar 14, 2013 Change of registered office Change of registered office
Registry Dec 7, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 7, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 5, 2012 May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2012 May 23, 2012 Statutory changes Statutory changes
Registry Jun 5, 2012 May 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2012 Apr 17, 2012 Appointment of a person as Ceo, Director and President Appointment of a person as Ceo, Director and President
Registry Apr 26, 2012 Apr 17, 2012 Resignation of 10 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)

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