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CEMENTOS COSMOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A28013704
Universal Entity Code2701-3915-9900-2487
Record last updated Friday, October 21, 2022 6:54:31 AM UTC
Postal Code 36204
Sector exploitation, deposit, fabricator, cement, artificial

Charts

Visits

CEMENTOS COSMOS, S.A. (Spain) Page visits 2024

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CEMENTOS COSMOS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2021 Oct 18, 2021 Dissolution Dissolution
Registry Oct 25, 2021 Oct 18, 2021 Extinction Extinction
Registry Dec 15, 2020 Dec 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2020 Nov 27, 2020 Reelection Reelection
Registry Oct 28, 2020 Oct 19, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 2, 2020 Sep 24, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2020 Sep 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Sep 24, 2020 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Registry Oct 2, 2020 Sep 24, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2020 Feb 14, 2020 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 24, 2020 Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2020 Jan 28, 2020 Reelection Reelection
Registry Sep 13, 2019 Sep 4, 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 Sep 13, 2019 Sep 4, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 12, 2019 Sep 4, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2019 Jan 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2019 Jan 7, 2019 Twenty Five appointments: 5 women, 17 men and 3 companies Twenty Five appointments: 5 women, 17 men and 3 companies
Registry Jan 14, 2019 Jan 7, 2019 Nine appointments: 2 companies, 6 men and a woman Nine appointments: 2 companies, 6 men and a woman
Registry Nov 20, 2018 Nov 13, 2018 Reelection Reelection
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Reelection Reelection
Registry Jan 23, 2018 Jan 12, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 23, 2018 Jan 12, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2018 Jan 12, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 23, 2018 Jan 12, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 10, 2017 Oct 30, 2017 Reelection Reelection
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 15, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 24, 2017 Feb 15, 2017 Ten appointments: 5 men, a woman and 4 companies Ten appointments: 5 men, a woman and 4 companies
Registry Feb 24, 2017 Feb 15, 2017 Twenty Five appointments: 5 companies, 5 women and 15 men Twenty Five appointments: 5 companies, 5 women and 15 men
Registry Jan 2, 2017 Dec 20, 2016 Other items Other items
Registry Jan 2, 2017 Dec 20, 2016 Website of the company Website of the company
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Registry Aug 26, 2016 Aug 18, 2016 Reelection 3553... Reelection 3553...
Registry May 11, 2016 May 3, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 6, 2016 Mar 28, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 26, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 12, 2015 Ten appointments: 5 men, a woman and 4 companies Ten appointments: 5 men, a woman and 4 companies
Registry Feb 20, 2015 Feb 12, 2015 Twenty Six appointments: 5 women, 15 men and 6 companies Twenty Six appointments: 5 women, 15 men and 6 companies
Registry Jan 20, 2015 Jan 12, 2015 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Joint Ceo and Director Appointment of a person as Joint Ceo and Director
Registry Jan 16, 2015 Jan 8, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 1, 2014 Nov 21, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 20, 2014 Nov 11, 2014 Merger Merger
Registry Oct 23, 2014 Oct 14, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2014 Oct 14, 2014 Twenty Two appointments: 4 women, 16 men and 2 companies Twenty Two appointments: 4 women, 16 men and 2 companies
Registry Sep 26, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 9, 2014 Sep 2, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2014 Jul 18, 2014 Notices of meetings Notices of meetings
Registry Jul 16, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 16, 2014 Merger by absorption projects deposits 120... Merger by absorption projects deposits 120...
Registry Jun 26, 2014 Jun 18, 2014 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 20, 2014 Jan 9, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2013 Dec 5, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)

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